Princeton
New Jersey
08543
Director Name | Annie Ong |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 08 November 2023(22 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Senior Director, Finance, Uk & Ireland |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Guy Edward Oliver |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | New Zealander,Britis |
Status | Current |
Appointed | 11 March 2024(22 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | General Manager Uk & Ireland |
Country of Residence | England |
Correspondence Address | Arc Uxbridge Sanderson Road New Denham Denham Buckinghamshire UB8 1DH |
Director Name | Mr Craig Robert Rennie |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2004) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Renwood 40 Burkes Road Beaconsfield Buckinghamshire HP9 1PN |
Director Name | Richard Bryn Williams |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 April 2002) |
Role | Chartered Accountant |
Correspondence Address | Ty Llanfihangel Cowbridge CF71 7LQ Wales |
Director Name | Prof Glyn Michael Tonge |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitefriars Hawley Road Hawley Surrey GU17 9EL |
Director Name | Peter Philip Skellon |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 July 2002) |
Role | Operations Director |
Country of Residence | Wales |
Correspondence Address | Hillberry Blaenavon Road Govilon Monmouthshire NP7 9NY Wales |
Director Name | Simon Nicholas Inchley |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2004) |
Role | Non Executive Director |
Correspondence Address | Warwick House Moreton Morrell Warwick Warwickshire CV35 9AR |
Director Name | Jeremy Richard Granville Hyde |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2004) |
Role | Company Director |
Correspondence Address | South Riding Shippenhangers Road Maidenhead Berkshire SL6 2PZ |
Director Name | Dr Christopher Higgins |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2004) |
Role | Business Development Director |
Correspondence Address | Cluny Knaresborough Road Harrogate HG3 3QQ |
Director Name | Stephen Evans |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2004) |
Role | Production Manager |
Correspondence Address | Ry-Mels Villa Station Road, Waunlwyd Ebbw Vale Gwent NP23 6TN Wales |
Director Name | Dr Kenneth Caldicott |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 October 2004) |
Role | Chemist |
Country of Residence | United Kingdom |
Correspondence Address | Pontyfelin House New Inn Pontypool Gwent NP4 0NY Wales |
Secretary Name | Richard Bryn Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 April 2002) |
Role | Chartered Accountant |
Correspondence Address | Ty Llanfihangel Cowbridge CF71 7LQ Wales |
Director Name | David Greig Henderson |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 2004) |
Role | Finance Director |
Correspondence Address | 10 Jasmine Close Worcester Worcestershire WR5 3LU |
Secretary Name | David Greig Henderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 2004) |
Role | Finance Director |
Correspondence Address | 10 Jasmine Close Worcester Worcestershire WR5 3LU |
Director Name | Paul Spencer Thomas |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 October 2004) |
Role | Director Of Quality And Analyt |
Correspondence Address | 49 Coed Camlas New Inn Pontypool Gwent NP4 8RP Wales |
Director Name | Stephen Jasko |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2004(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 September 2008) |
Role | Treasurer |
Correspondence Address | 248 Carmita Avenue Rutherford New Jersey 07070 |
Director Name | Robert Hugin |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2004(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 April 2012) |
Role | Senior Vice President And Cfo |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Sol Joseph Barer |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 October 2004(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 04 January 2011) |
Role | President And CEO |
Correspondence Address | Hill House (Co-Sec /Aucott) 1 Little New Street London EC4A 3TR |
Secretary Name | Stephen Jasko |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 21 October 2004(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 September 2008) |
Role | Treasurer |
Correspondence Address | 248 Carmita Avenue Rutherford New Jersey 07070 |
Director Name | Andre Laurent Elisabeth Maria Van Hoek |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 05 September 2008(7 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Andre Laurent Elisabeth Maria Van Hoek |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 05 September 2008(7 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Sandesh Mahatme |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2009(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Jonathan Prim Biller |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 2012(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 February 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Jurg Oehen |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 17 April 2012(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 February 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Daniel Adrian Bazarko |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 April 2012(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 June 2013) |
Role | Vice President Corporate Controller |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Jurg Oehen |
---|---|
Status | Resigned |
Appointed | 17 April 2012(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 February 2019) |
Role | Company Director |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Ms Nakisa Serry |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2013(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | David Walter Pignolet |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 February 2019(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 January 2022) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Lynelle B. Hoch |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2020(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Katherine Reynolds Kelly |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2020(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 September 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Teresa Maria Vargas Quintas Campos |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 April 2020(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | John Scott Cooke |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2021(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 November 2023) |
Role | General Manager, United Kingdom & Ireland |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2001(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2001(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | www.celgenes.com |
---|
Registered Address | 7 Albemarle Street London W1S 4HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
900 at £0.0002 | Celgene Uk Manufacturing LTD 90.00% Ordinary B |
---|---|
101 at £0.0002 | Celgene Uk Manufacturing LTD 10.10% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £9,373,528 |
Cash | £4,964,460 |
Current Liabilities | £3,528,765 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (5 months from now) |
16 November 2001 | Delivered on: 6 December 2001 Satisfied on: 27 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All liabilities due or to become due from the company,formerly known as inhoco 2388 limited,to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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27 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
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13 May 2020 | Appointment of Lynelle B. Hoch as a director on 30 April 2020 (2 pages) |
13 May 2020 | Appointment of Katherine Reynolds Kelly as a director on 30 April 2020 (2 pages) |
12 May 2020 | Appointment of Teresa Maria Vargas Quintas Campos as a director on 30 April 2020 (2 pages) |
12 May 2020 | Termination of appointment of Nakisa Serry as a director on 30 April 2020 (1 page) |
10 March 2020 | Full accounts made up to 30 June 2019 (20 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
3 April 2019 | Full accounts made up to 30 June 2018 (20 pages) |
26 February 2019 | Termination of appointment of Jurg Oehen as a director on 22 February 2019 (1 page) |
26 February 2019 | Appointment of David Walter Pignolet as a director on 22 February 2019 (2 pages) |
26 February 2019 | Termination of appointment of Jonathan Prim Biller as a director on 22 February 2019 (1 page) |
26 February 2019 | Termination of appointment of Jurg Oehen as a secretary on 22 February 2019 (1 page) |
2 October 2018 | Resolutions
|
28 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages) |
28 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
28 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
29 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
29 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
4 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
4 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
23 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
5 September 2014 | Director's details changed for Jurg Oehen on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jonathan Prim Biller on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jurg Oehen on 5 May 2014 (2 pages) |
5 September 2014 | Director's details changed for Jurg Oehen on 5 May 2014 (2 pages) |
5 November 2013 | Memorandum and Articles of Association (13 pages) |
5 November 2013 | Memorandum and Articles of Association (13 pages) |
5 November 2013 | Resolutions
|
5 November 2013 | Resolutions
|
4 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 (18 pages) |
4 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 August 2011 (18 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
6 August 2013 | Director's details changed for Jurg Oehen on 25 July 2013 (2 pages) |
6 August 2013 | Director's details changed for Jurg Oehen on 25 July 2013 (2 pages) |
18 June 2013 | Appointment of Ms Nakisa Serry as a director (2 pages) |
18 June 2013 | Appointment of Ms Nakisa Serry as a director (2 pages) |
17 June 2013 | Termination of appointment of Daniel Bazarko as a director (1 page) |
17 June 2013 | Termination of appointment of Daniel Bazarko as a director (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (16 pages) |
14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (16 pages) |
26 April 2012 | Appointment of Jurg Oehen as a secretary (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a director (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a secretary (1 page) |
26 April 2012 | Appointment of Jurg Oehen as a director (2 pages) |
26 April 2012 | Termination of appointment of Sandesh Mahatme as a director (1 page) |
26 April 2012 | Appointment of Jonathan Prim Biller as a director (2 pages) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a secretary (1 page) |
26 April 2012 | Termination of appointment of Sandesh Mahatme as a director (1 page) |
26 April 2012 | Appointment of Daniel Adrian Bazarko as a director (2 pages) |
26 April 2012 | Appointment of Jurg Oehen as a secretary (1 page) |
26 April 2012 | Appointment of Jurg Oehen as a director (2 pages) |
26 April 2012 | Appointment of Jonathan Prim Biller as a director (2 pages) |
26 April 2012 | Termination of appointment of Robert Hugin as a director (1 page) |
26 April 2012 | Termination of appointment of Andre Van Hoek as a director (1 page) |
26 April 2012 | Termination of appointment of Robert Hugin as a director (1 page) |
26 April 2012 | Appointment of Daniel Adrian Bazarko as a director (2 pages) |
5 March 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
5 March 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
11 October 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011 (2 pages) |
11 October 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011 (2 pages) |
10 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
10 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
21 September 2011 | Purchase of own shares. (3 pages) |
21 September 2011 | Purchase of own shares. (3 pages) |
13 September 2011 | Director's details changed for Robert Hugin on 16 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2011 (2 pages) |
13 September 2011 | Director's details changed for Robert Hugin on 16 August 2011 (2 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders
|
13 September 2011 | Director's details changed for Sandesh Mahatme on 16 August 2011 (2 pages) |
13 September 2011 | Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2010 (1 page) |
13 September 2011 | Director's details changed for Sandesh Mahatme on 16 August 2011 (2 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders
|
13 September 2011 | Secretary's details changed for Andre Laurent Elisabeth Maria Van Hoek on 16 August 2010 (1 page) |
5 August 2011 | Cancellation of shares. Statement of capital on 5 August 2011
|
5 August 2011 | Cancellation of shares. Statement of capital on 5 August 2011
|
5 August 2011 | Cancellation of shares. Statement of capital on 5 August 2011
|
29 July 2011 | Change of share class name or designation (2 pages) |
29 July 2011 | Sub-division of shares on 8 July 2011 (5 pages) |
29 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
29 July 2011 | Sub-division of shares on 8 July 2011 (5 pages) |
29 July 2011 | Sub-division of shares on 8 July 2011 (5 pages) |
29 July 2011 | Change of share class name or designation (2 pages) |
29 July 2011 | Particulars of variation of rights attached to shares (2 pages) |
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Solvency statement dated 20/06/11 (2 pages) |
8 July 2011 | Statement of capital on 8 July 2011
|
8 July 2011 | Solvency statement dated 20/06/11 (2 pages) |
8 July 2011 | Statement by directors (2 pages) |
8 July 2011 | Statement by directors (2 pages) |
8 July 2011 | Statement of capital on 8 July 2011
|
29 June 2011 | Resolutions
|
29 June 2011 | Resolutions
|
29 June 2011 | Memorandum and Articles of Association (13 pages) |
29 June 2011 | Memorandum and Articles of Association (13 pages) |
29 June 2011 | Resolutions
|
29 June 2011 | Resolutions
|
7 January 2011 | Termination of appointment of Sol Barer as a director (1 page) |
7 January 2011 | Termination of appointment of Sol Barer as a director (1 page) |
29 December 2010 | Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 29 December 2010 (1 page) |
29 December 2010 | Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 29 December 2010 (1 page) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
20 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
20 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
13 January 2010 | Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert Hugin on 5 November 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page) |
13 January 2010 | Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert Hugin on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page) |
13 January 2010 | Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Andre Van Hoek on 5 November 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Andre Van Hoek on 5 November 2009 (1 page) |
13 January 2010 | Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Sol Joseph Barer on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Sandesh Mahatme on 5 November 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert Hugin on 5 November 2009 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
18 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
8 April 2009 | Director appointed sandesh mahatme (2 pages) |
8 April 2009 | Director appointed sandesh mahatme (2 pages) |
14 January 2009 | Statement of affairs (7 pages) |
14 January 2009 | Capitals not rolled up (2 pages) |
14 January 2009 | Capitals not rolled up (2 pages) |
14 January 2009 | Statement of affairs (7 pages) |
11 November 2008 | Return made up to 16/08/08; full list of members (6 pages) |
11 November 2008 | Return made up to 16/08/08; full list of members (6 pages) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of register of members (1 page) |
9 October 2008 | Appointment terminated director and secretary stephen jasko (1 page) |
9 October 2008 | Appointment terminated director and secretary stephen jasko (1 page) |
29 September 2008 | Secretary appointed andre van hoek (2 pages) |
29 September 2008 | Director appointed andre van hoek (2 pages) |
29 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 September 2008 | Director appointed andre van hoek (2 pages) |
29 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 September 2008 | Secretary appointed andre van hoek (2 pages) |
7 February 2008 | Full accounts made up to 31 December 2006 (18 pages) |
7 February 2008 | Full accounts made up to 31 December 2006 (18 pages) |
17 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
17 September 2007 | Return made up to 16/08/07; full list of members (6 pages) |
8 March 2007 | Full accounts made up to 31 December 2005 (18 pages) |
8 March 2007 | Full accounts made up to 31 December 2005 (18 pages) |
6 October 2006 | Return made up to 16/08/06; full list of members (6 pages) |
6 October 2006 | Return made up to 16/08/06; full list of members (6 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 7TH floor beaufort house, 15 st botolph street, london, EC3A 7NJ (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 7TH floor beaufort house, 15 st botolph street, london, EC3A 7NJ (1 page) |
28 December 2005 | Resolutions
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28 December 2005 | Resolutions
|
14 November 2005 | Declaration of assistance for shares acquisition (7 pages) |
14 November 2005 | Declaration of assistance for shares acquisition (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
6 October 2005 | Return made up to 16/08/05; full list of members
|
6 October 2005 | Return made up to 16/08/05; full list of members
|
1 February 2005 | Resolutions
|
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Resolutions
|
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Conso 29/11/04 (1 page) |
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Conso 29/11/04 (1 page) |
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
1 February 2005 | Statement of rights variation attached to shares (2 pages) |
27 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
2 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Secretary resigned;director resigned (1 page) |
8 November 2004 | New secretary appointed;new director appointed (2 pages) |
8 November 2004 | New secretary appointed;new director appointed (2 pages) |
8 November 2004 | Secretary resigned;director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Registered office changed on 08/11/04 from: units 23-24, tafarnaubach industrial estate, tredegar, gwent NP22 3AA (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: units 23-24, tafarnaubach industrial estate, tredegar, gwent NP22 3AA (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
28 October 2004 | Company name changed penn t LIMITED\certificate issued on 28/10/04 (2 pages) |
28 October 2004 | Company name changed penn t LIMITED\certificate issued on 28/10/04 (2 pages) |
7 September 2004 | Full accounts made up to 31 March 2004 (18 pages) |
7 September 2004 | Full accounts made up to 31 March 2004 (18 pages) |
3 September 2004 | Return made up to 16/08/04; full list of members
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3 September 2004 | Return made up to 16/08/04; full list of members
|
9 August 2004 | Director resigned (2 pages) |
9 August 2004 | Director resigned (2 pages) |
16 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
16 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
28 October 2003 | Resolutions
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28 October 2003 | Resolutions
|
27 October 2003 | £ ic 118910/63325 30/09/03 £ sr [email protected]=55585 (2 pages) |
27 October 2003 | £ ic 118910/63325 30/09/03 £ sr [email protected]=55585 (2 pages) |
25 September 2003 | Return made up to 16/08/03; full list of members (15 pages) |
25 September 2003 | Return made up to 16/08/03; full list of members (15 pages) |
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
8 March 2003 | Auditor's resignation (1 page) |
8 March 2003 | Auditor's resignation (1 page) |
17 October 2002 | Full accounts made up to 31 March 2002 (17 pages) |
17 October 2002 | Full accounts made up to 31 March 2002 (17 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Location of register of members (1 page) |
5 September 2002 | Return made up to 16/08/02; full list of members (14 pages) |
5 September 2002 | Location of register of members (1 page) |
5 September 2002 | Return made up to 16/08/02; full list of members (14 pages) |
15 May 2002 | New secretary appointed;new director appointed (2 pages) |
15 May 2002 | New secretary appointed;new director appointed (2 pages) |
15 May 2002 | Secretary resigned;director resigned (1 page) |
15 May 2002 | Secretary resigned;director resigned (1 page) |
2 February 2002 | Statement of affairs (9 pages) |
2 February 2002 | Ad 16/11/01--------- £ si [email protected]=550 £ si [email protected]=114078 £ ic 2/114630 (4 pages) |
2 February 2002 | Statement of affairs (9 pages) |
2 February 2002 | Ad 16/11/01--------- £ si [email protected]=550 £ si [email protected]=114078 £ ic 2/114630 (4 pages) |
10 December 2001 | Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
10 December 2001 | Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB (1 page) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
7 December 2001 | Declaration of assistance for shares acquisition (5 pages) |
6 December 2001 | Particulars of mortgage/charge (3 pages) |
6 December 2001 | Particulars of mortgage/charge (3 pages) |
4 December 2001 | Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New secretary appointed;new director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | £ nc 1000/119405 16/11/01 (1 page) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Resolutions
|
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Resolutions
|
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | £ nc 1000/119405 16/11/01 (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Resolutions
|
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Resolutions
|
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | New director appointed (3 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | S-div 16/11/01 (1 page) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2001 | New secretary appointed;new director appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | S-div 16/11/01 (1 page) |
3 December 2001 | Company name changed inhoco 2388 LIMITED\certificate issued on 03/12/01 (3 pages) |
3 December 2001 | Company name changed inhoco 2388 LIMITED\certificate issued on 03/12/01 (3 pages) |
16 August 2001 | Incorporation (20 pages) |
16 August 2001 | Incorporation (20 pages) |