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UCB CELLTECH

Company number FC027218

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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)
18 Jul 2011 OSTM01 Termination of appointment of a director
18 Jul 2011 OSTM01 Termination of appointment of a director
18 Jul 2011 OSTM01 Termination of appointment of Didier Malherbe as a director
18 Jul 2011 OSAP03 Appointment of Inge Basteleurs as a secretary
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 OSAP01 Appointment of a director
18 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jul 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 BR6 Transaction BR6- BR009137 person authorised to represent and accept terminated 31/08/2009 melanie georgina lee
10 Aug 2009 BR6 Transaction BR6- BR009137 person authorised to represent and accept appointed 22/07/2009 neil weir -- address :216 bath road, slough, berkshire, SL1 4EN
31 Jul 2009 AA Full accounts made up to 31 December 2008
18 May 2009 BR6 Transaction BR6- BR009137 person authorised to represent and accept appointed 29/12/2006 stephen charles jones -- address :216 bath road, slough, berkshire, SL1 4EN
12 Jan 2009 BR6 BR009137 person authorised to accept appointed 29/12/2006 melanie georgina lee -- address :216 bath road, slough, berkshire, SL1 4EN
18 Jul 2008 MISC Aa 31/12/2007 full
31 Jan 2008 AA Full accounts made up to 31 December 2006
17 Jan 2007 694(4)(a) Name changed ucb pharma
29 Dec 2006 BR1-PAR BR009137 pa appointed fao mark hardy celltech group LIMITED 208 bath road slough berkshire SL1 3WE
29 Dec 2006 BR1-PAR BR009137 pr appointed hardy mark 5TH floor 17 hanover square london W1S 1HU
29 Dec 2006 BR1-BCH BR009137 registered
29 Dec 2006 BR1 Initial branch registration