MENARINI STEMLINE U.K. LIMITED filing history - Find and update company information

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MENARINI STEMLINE U.K. LIMITED

Company number 03676272

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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)
22 Apr 2024	TM01	Termination of appointment of Claudio Bertolaccini as a director on 22 April 2024	View PDF Termination of appointment of Claudio Bertolaccini as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of Gianni Masselli as a director on 22 April 2024	View PDF Termination of appointment of Gianni Masselli as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM02	Termination of appointment of Gianni Masselli as a secretary on 22 April 2024	View PDF Termination of appointment of Gianni Masselli as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Mr Ahmed Bahaa Eldin Rabie as a director on 19 December 2022	View PDF Appointment of Mr Ahmed Bahaa Eldin Rabie as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Richard John Coope as a director on 19 December 2022	View PDF Appointment of Mr Richard John Coope as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Harjit Kaur Dhaliwal as a director on 19 December 2022	View PDF Appointment of Mrs Harjit Kaur Dhaliwal as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CERTNM	Company name changed A. menarini pharmaceuticals U.K. LIMITED\certificate issued on 12/12/22 RES15 ‐ Change company name resolution on 2022-11-24	View PDF Company name changed A. menarini pharmaceuticals U.K. LIMITED\certificate issued on 12/12/22 RES15 ‐ Change company name resolution on 2022-11-24 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
08 Feb 2021	TM01	Termination of appointment of Pio Mei as a director on 22 December 2020	View PDF Termination of appointment of Pio Mei as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Claudio Bertolaccini as a director on 22 December 2020	View PDF Appointment of Mr Claudio Bertolaccini as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC02	Notification of A.Menarini Participations Internationales S.A. as a person with significant control on 22 December 2020	View PDF Notification of A.Menarini Participations Internationales S.A. as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Menarini International Operations Luxembourg S.A as a person with significant control on 22 December 2020	View PDF Cessation of Menarini International Operations Luxembourg S.A as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 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 - 15 pages (15 pages)
13 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 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 - 14 pages (14 pages)
15 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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