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SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

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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)
11 Jul 2012 TM01 Termination of appointment of Herve Tainturier as a director
11 Jul 2012 TM01 Termination of appointment of Dominique Carouge as a director
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Dominique Rene Carouge on 31 December 2011
30 Jan 2012 CH01 Director's details changed for Herve Yves Daniel Tainturier on 31 December 2011
29 Sep 2011 MISC Section 519
22 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 April 2009
  • GBP 15,032,247.20
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288b Appointment terminated secretary sarah gowing
10 Feb 2009 287 Registered office changed on 10/02/2009 from peterhouse technology park 100 fulbourn road cambridge cambridgeshire CB1 9PT
13 Jan 2009 363a Return made up to 31/12/08; bulk list available separately
08 Jan 2009 88(2) Ad 23/09/08\gbp si 1@0.1=0.1\gbp ic 15030798.2/15030798.3\
08 Jan 2009 88(2) Ad 23/09/08-16/10/08\gbp si 56465@0.1=5646.5\gbp ic 15025151.7/15030798.2\
29 Oct 2008 288a Director appointed herve yves daniel tainturier
29 Oct 2008 288a Director appointed dominique rene carouge
01 Oct 2008 288b Appointment terminated director elizabeth jones
01 Oct 2008 288b Appointment terminated director michael watson
01 Oct 2008 288b Appointment terminated director ian garland
01 Oct 2008 288b Appointment terminated director ross graham
01 Oct 2008 288b Appointment terminated director peter allen
01 Oct 2008 288b Appointment terminated director john lambert