SANOFI-AVENTIS UK HOLDINGS LIMITED

Company number 03203829

Date	Type	Description	View / Download
28 Jan 2014	CH01	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Philip Oldfield on 31 December 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 10,000,000	(5 pages)
12 Oct 2012	SH20	Statement by directors	(1 page)
12 Oct 2012	CAP-SS	Solvency statement dated 09/10/12	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 09/10/2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Mar 2012	AP01	Appointment of Mr Peter Antoan Guenter as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
21 Oct 2011	CH01	Director's details changed for Andrew Michael James Prosser on 20 October 2011	(2 pages)
29 Sep 2011	MISC	Section 519	(2 pages)
08 Sep 2011	AD04	Register(s) moved to registered office address	(2 pages)
25 Aug 2011	AD01	Registered office address changed from Aventis House 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AH on 25 August 2011	(2 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jul 2011	TM01	Termination of appointment of Belen Garijo as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(15 pages)
07 Oct 2010	TM01	Termination of appointment of Michael Mcclellan as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	(3 pages)
28 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(15 pages)
24 May 2010	AP01	Appointment of Stephen Philip Oldfield as a director	(3 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	(3 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
20 May 2010	AD02	Register inspection address has been changed	(2 pages)