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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)
24 Aug 2012 AR01 Annual return made up to 16 August 2012
11 Jul 2012 CERTNM Company name changed std chemicals LIMITED\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
11 Jul 2012 CONNOT Change of name notice
23 Apr 2012 AA Accounts for a small company made up to 31 March 2012
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Peter Anthony Robertson as a director
08 Sep 2011 TM01 Termination of appointment of Peter Wilman as a director
19 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 150,100
31 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Peter Wilman on 16 August 2010
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
16 Feb 2010 CH01 Director's details changed for Mr Joseph Charles Dunne on 12 February 2010
15 Feb 2010 CH03 Secretary's details changed for Mr Joseph Charles Dunne on 12 February 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 16/08/09; full list of members
19 Aug 2008 363a Return made up to 16/08/08; no change of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2007 363s Return made up to 16/08/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Sep 2006 363s Return made up to 16/08/06; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
25 Aug 2005 363s Return made up to 16/08/05; full list of members