- Company Overview for SCHWABE PHARMA (UK) LIMITED (05332193)
- Filing history for SCHWABE PHARMA (UK) LIMITED (05332193)
- People for SCHWABE PHARMA (UK) LIMITED (05332193)
- Charges for SCHWABE PHARMA (UK) LIMITED (05332193)
- More for SCHWABE PHARMA (UK) LIMITED (05332193)
| 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) |
|---|---|---|---|
| 10 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 16 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 12 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
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|
| 11 Mar 2014 | AD01 | Registered office address changed from Alexander House Dedmere Road Marlow Buckinghamshire SL7 1PD United Kingdom on 11 March 2014 | |
| 02 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
| 23 Dec 2011 | RESOLUTIONS |
Resolutions
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| 01 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 4 October 2011
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| 12 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 7 April 2010
|
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| 18 Feb 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 29 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 9 December 2010
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| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Dr Werner Rudi Harald Busse on 1 October 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Paul William Kerry on 1 October 2009 | |
| 01 Mar 2010 | CH01 | Director's details changed for Richard William Middleton on 1 October 2009 | |
| 11 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 11 Jul 2009 | 288a | Director appointed dr werner rudi harald busse | |
| 20 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 May 2009 | 363a | Return made up to 13/01/09; full list of members |