OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED

Company number 08591865

Date	Type	Description	View / Download
04 Jul 2016	AP01	Appointment of Mr Philippe Auby as a director on 16 June 2016	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015	(16 pages)
10 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2014	(16 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 EUR 1,167,815 Statement of capital on 2015-09-10 EUR 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.	(6 pages)
07 Jul 2015	AD02	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
06 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
06 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jean-David Rafizadeh-Kabe.	(5 pages)
02 Dec 2014	AP01	Appointment of Dr Jean-David Rafizadeh-Kabe as a director	(2 pages)
02 Dec 2014	AP01	Appointment of Dr Jean-David Rafizadeh-Kabe as a director on 2 December 2014 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15.	(3 pages)
19 Nov 2014	TM01	Termination of appointment of Dirk Henner Kalden as a director on 19 November 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 EUR 1,167,815 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.	(6 pages)
01 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2014	AD02	Register inspection address has been changed	(1 page)
01 Jul 2014	CH01	Director's details changed for Dean Robert Haubrich on 1 July 2013	(2 pages)
27 Jun 2014	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
27 Sep 2013	CH01	Director's details changed for Dr Dirk Henner Kalden on 27 September 2013	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge, Middlesex, UB8 1LX United Kingdom on 27 September 2013	(1 page)
09 Sep 2013	SH14	Redenomination of shares. Statement of capital 22 August 2013	(4 pages)
06 Sep 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
28 Aug 2013	AP01	Appointment of Dr Dirk Henner Kalden as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Dirk Kalden as a director	(1 page)
07 Aug 2013	CH01	Director's details changed for Dean Robert Haubrich on 1 July 2013	(2 pages)