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GLAXOSMITHKLINE EXPORT LIMITED

Company number 02433585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 AP01 Appointment of Mrs Jane Mary Whitmore as a director on 8 October 2018
22 Oct 2018 TM01 Termination of appointment of Oleg Dubianskij as a director on 1 September 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
13 Mar 2018 AP01 Appointment of Mr Dylan Jackson as a director on 22 February 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
25 Jul 2017 TM01 Termination of appointment of Simon Paul Dingemans as a director on 25 July 2017
06 Feb 2017 AP01 Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
05 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Adam Walker as a director on 29 July 2015
22 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
07 Aug 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Derek Davies as a director
10 Dec 2012 AP01 Appointment of Mr Alan Burns as a director
14 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011