SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

Date	Type	Description	View / Download
05 Oct 2016	TM01	Termination of appointment of Tarja Johanna Stenvall as a director on 30 September 2016	(1 page)
26 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 31/05/2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Xavier Marie Coron as a director on 21 April 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Philippe Grillet as a director on 21 April 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016	(1 page)
20 Jun 2016	SH19	Statement of capital on 20 June 2016 GBP 0.10	(4 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 31/05/2016	(1 page)
16 Jun 2016	SH20	Statement by Directors	(1 page)
16 Jun 2016	CAP-SS	Solvency Statement dated 31/05/16	(1 page)
21 Apr 2016	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 21 April 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 15,032,247.2	(4 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 15,032,247.2	(4 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Mar 2014	AP01	Appointment of Mr Andrew Michael James Prosser as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 15,032,247.2	(3 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Jul 2012	AP01	Appointment of Mr Philippe Grillet as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Xavier Marie Coron as a director	(2 pages)