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SMITHKLINE BEECHAM OVERSEAS LIMITED

Company number 02552828

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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)
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7,812.8003
15 Apr 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 7,812.8
19 May 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 156,256,006
25 Sep 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2010
27 Mar 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Oct 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012
28 May 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 CH02 Director's details changed for Glaxo Group Limited on 5 October 2011
05 Oct 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
05 Oct 2011 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2011 CH02 Director's details changed for Glaxo Group Limited on 20 September 2011
20 Sep 2011 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011
20 Sep 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011
27 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Simon Paul Dingemans as a director
06 Apr 2011 TM01 Termination of appointment of Julian Heslop as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agrmnt 26/11/2010