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CEPHALON (UK) LIMITED

Company number 03207745

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Kim Innes as a director on 29 April 2020	View PDF Termination of appointment of Kim Innes as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020	View PDF Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	View PDF Director's details changed for Ms Kim Innes on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2018	SH19	Statement of capital on 23 November 2018 GBP 1	View PDF Statement of capital on 23 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CAP-SS	Solvency Statement dated 21/11/18	View PDF Solvency Statement dated 21/11/18 - link opens in a new window - 1 page (1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 21/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 20,446,235	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 20,446,235 - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	View PDF Termination of appointment of Robert Williams as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	View PDF Appointment of Dean Michael Cooper as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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CEPHALON (UK) LIMITED

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