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VIFOR PHARMA UK LIMITED

Company number 06514784

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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 Sep 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 AP01 Appointment of John Derek Williams as a director
31 Aug 2011 TM01 Termination of appointment of Derek Mccaig as a director
24 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AP01 Appointment of Alexandros Sigalas as a director
05 Oct 2010 AP01 Appointment of Oliver Kronenberg as a director
05 Oct 2010 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
05 Oct 2010 AD01 Registered office address changed from the Old Stables Bagshot Park Bagshot Surrey GU19 5PJ on 5 October 2010
05 Oct 2010 TM02 Termination of appointment of John Flatley as a secretary
05 Oct 2010 TM01 Termination of appointment of John Williams as a director
05 Oct 2010 TM01 Termination of appointment of Philippe Weigerstorfer as a director
05 Oct 2010 TM01 Termination of appointment of Thierry Volle as a director
05 Oct 2010 TM01 Termination of appointment of Jorg Kneubuhler as a director
05 Oct 2010 TM01 Termination of appointment of Fritz Hirsbrunner as a director
05 Oct 2010 TM01 Termination of appointment of Rolf Henzi as a director
05 Oct 2010 TM01 Termination of appointment of Stephen Elting as a director
05 Oct 2010 TM01 Termination of appointment of David Ebsworth as a director
27 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
23 Mar 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AP01 Appointment of Mr Thierry Robert Andre Volle as a director
09 Feb 2010 AP01 Appointment of Dr David Raymond Ebsworth as a director