PIRAMAL HEALTHCARE UK LIMITED

Company number 05370591

Date	Type	Description	View / Download
04 May 2016	AP03	Appointment of Aiden Walker as a secretary on 21 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Rajesh Laddha as a director on 11 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Ajay Gopikisan Piramal as a director on 7 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Vivek Valsaraj as a director on 7 April 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Rajesh Laddha as a secretary on 11 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Nandini Piramal as a director on 7 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 17,672,501	(8 pages)
28 May 2015	AA	Full accounts made up to 30 December 2014	(29 pages)
30 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 17,672,501	(8 pages)
13 Oct 2014	MR01	Registration of charge 053705910008, created on 8 October 2014	(11 pages)
09 Oct 2014	MR01	Registration of charge 053705910007, created on 30 September 2014	(16 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Sep 2014	MR01	Registration of charge 053705910006, created on 23 September 2014	(9 pages)
23 Sep 2014	MR01	Registration of charge 053705910005, created on 22 September 2014	(18 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 17,672,501	(8 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(8 pages)
09 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	(29 pages)
04 Jul 2012	CH03	Secretary's details changed for Rajesh Laddha on 1 February 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Rajesh Laddha on 1 February 2012	(2 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
15 May 2012	AP03	Appointment of Rajesh Laddha as a secretary	(2 pages)
08 May 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AP01	Appointment of Rajesh Laddha as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Narayanaswamy Santhanam as a director	(1 page)