TEVA UK LIMITED

Company number 00302461

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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)
29 Apr 2020 TM01 Termination of appointment of Dean Michael Cooper as a director on 29 April 2020
29 Apr 2020 AP01 Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CH01 Director's details changed for Ms Kim Innes on 25 September 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 340,555
  • USD 114,792,866
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Robert Williams as a director on 27 June 2018
13 Jul 2018 AP01 Appointment of Dean Michael Cooper as a director on 12 July 2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap limit is revoked 19/12/2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 May 2017 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
24 Apr 2017 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017
21 Apr 2017 AD01 Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Oct 2016 AD03 Register(s) moved to registered inspection location 11th Floor Two Snowhill Snow Hill Queensway Birmingham B4 6WR
05 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Ms Kim Innes as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016
16 Sep 2016 AP01 Appointment of Mr David Vrhovec as a director on 1 May 2016
26 Aug 2016 TM01 Termination of appointment of Michael Schrewe as a director on 1 August 2016