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SERVIER LABORATORIES LIMITED

Company number 00783023

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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)
19 Sep 2019 CH01 Director's details changed for Hugues Constant Guillaume Renaut on 18 September 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
29 Jun 2018 AA Full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
17 Aug 2017 AA Full accounts made up to 30 September 2016
01 Dec 2016 AD01 Registered office address changed from Rowley Wexham Springs Framewood Road Wexham Slough SL3 6PJ to Sefton House Sefton Park, Bells Hill Stoke Poges Slough SL2 4JS on 1 December 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2015 CH01 Director's details changed for Hugues Constant Guillaume Renaut on 17 September 2015
27 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,219,000
20 Jul 2015 AA Full accounts made up to 30 September 2014
16 Dec 2014 AP01 Appointment of Hugues Constant Guillaume Renaut as a director on 14 October 2014
16 Dec 2014 TM01 Termination of appointment of Frederic Karl Marcel Alexandre Sesini as a director on 14 October 2014
23 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,219,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
17 Oct 2013 AP01 Appointment of Emeric Marc Bodineau as a director
17 Oct 2013 AP01 Appointment of Frederic Karl Marcel Alexandre Sesini as a director
17 Oct 2013 AP01 Appointment of Pierre Jean Bernard Andriot as a director
17 Oct 2013 TM01 Termination of appointment of Christian Bazantay as a director
17 Oct 2013 TM01 Termination of appointment of Patrice Courtois as a director
17 Oct 2013 TM01 Termination of appointment of Marie Larcher as a director
08 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,219,000
05 Aug 2013 AA Full accounts made up to 30 September 2012