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SUN PHARMA UK LIMITED

Company number 02992795

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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)
08 Nov 2016 AA Full accounts made up to 31 March 2016
12 Oct 2016 AP01 Appointment of Mr Prashant Savla as a director on 30 September 2016
11 Oct 2016 TM01 Termination of appointment of Venkatachalam Rama Seshadri as a director on 30 September 2016
20 Sep 2016 AUD Auditor's resignation
16 Dec 2015 AD01 Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ on 16 December 2015
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 21,750,000
23 Nov 2015 AUD Auditor's resignation
11 Nov 2015 AUD Auditor's resignation
17 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 TM01 Termination of appointment of Ranjan Chakravarti as a director on 30 June 2015
16 Jul 2015 AP01 Appointment of Ms Hellen De Kloet as a director on 30 June 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 21,750,000
17 Nov 2014 TM01 Termination of appointment of Rajiv Gulati as a director on 5 November 2014
10 Nov 2014 AP01 Appointment of Mr Ranjan Chakravarti as a director on 7 November 2014
07 Nov 2014 TM01 Termination of appointment of Rajiv Gulati as a director on 5 November 2014
21 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 21,750,000
21 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Mar 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Mr Neeraj Sharma as a director
07 Jan 2013 TM01 Termination of appointment of Debashis Dasgupta as a director
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Rajiv Gulati as a director
23 Apr 2012 AP01 Appointment of Venkatachalam Rama Seshadri as a director