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CIPLA (EU) LIMITED

Company number 04513292

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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)
21 Dec 2018 AP01 Appointment of Anchal Sultania as a director on 18 December 2018
10 Sep 2018 AA Full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 52,070,000
12 Jan 2018 AP01 Appointment of Gillian Mary Latham as a director on 27 December 2017
12 Jan 2018 TM01 Termination of appointment of Karl Roberts as a director on 31 December 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 29,000,000
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
23 Aug 2017 AA Full accounts made up to 31 March 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 27,000,000
13 Mar 2017 CH01 Director's details changed for Karl Roberts on 31 December 2016
25 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017
19 Jan 2017 AD01 Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 19 January 2017
19 Jan 2017 CH01 Director's details changed for Christos Kartalis on 19 September 2016
20 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 25,500,000
19 Sep 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 AP01 Appointment of Christos Kartalis as a director on 17 June 2016
11 Jul 2016 AP01 Appointment of Samina Vaziralli as a director on 17 June 2016
11 Jul 2016 TM01 Termination of appointment of Herman Van Barneveld as a director on 17 June 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 23,370,000
29 Jan 2016 TM01 Termination of appointment of Sudhanshu Shekhar Priyadarshi as a director on 31 December 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 22,120,000
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 22,120,000
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 13,580,000