FRESENIUS KABI ONCOLOGY PLC

Company number 03681716

Date	Type	Description	View / Download
05 Dec 2017	AP01	Appointment of Mr Michael James Newson as a director on 27 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mrs Tanja Greve as a director on 27 November 2017	(2 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
26 Jul 2016	TM02	Termination of appointment of Gary Russell Howes as a secretary on 20 July 2016	(1 page)
26 Jul 2016	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 20 July 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 41,279,924.4	(5 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 41,279,924.4	(5 pages)
06 Jan 2015	CH01	Director's details changed for Dr Michael Schönhofen on 1 January 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 41,279,924.4	(5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	AP01	Appointment of Dr Michael Schönhofen as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Rainer Baule as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of Gerhard Greier as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr. Christoph Funke as a director	(2 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
27 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Apr 2012	AD02	Register inspection address has been changed	(1 page)
27 Apr 2012	AD01	Registered office address changed from 5Th Floor 17 Hanover Square London W1S 1HU on 27 April 2012	(1 page)