CATALENT CTS (WALES) LIMITED filing history - Find and update company information

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CATALENT CTS (WALES) LIMITED

Company number 03577928

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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)
02 Mar 2012	AP01	Appointment of Matthew Walsh as a director	View PDF Appointment of Matthew Walsh as a director - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CERTNM	Company name changed aptuit (wales) LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-17	View PDF Company name changed aptuit (wales) LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-17 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	CH01	Director's details changed for Thierry Georges Amat on 7 July 2011	View PDF Director's details changed for Thierry Georges Amat on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for John Fikre on 7 July 2011	View PDF Director's details changed for John Fikre on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Mr James Gerard Hepburn on 7 July 2011	View PDF Director's details changed for Mr James Gerard Hepburn on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Timothy Cyril Tyson on 7 July 2011	View PDF Director's details changed for Timothy Cyril Tyson on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for James Gerard Hepburn on 7 July 2011	View PDF Secretary's details changed for James Gerard Hepburn on 7 July 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
01 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 30 pages (30 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Proposed security agreement agreement approved	View PDF Resolutions RES13 ‐ Proposed security agreement agreement approved - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
17 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
07 Jan 2009	288a	Director appointed thierry georges amat	View PDF Director appointed thierry georges amat - link opens in a new window - 1 page (1 page)
31 Dec 2008	288a	Director appointed timothy cyril tyson	View PDF Director appointed timothy cyril tyson - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
12 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)

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