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SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY

Company number FC027995

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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)
17 Dec 2020 OSDS01 Closure of UK establishment(s) BR013547 and overseas company FC027995 on 23 November 2020
23 Oct 2020 OSCH02 Details changed for an overseas company - 5 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
08 Oct 2020 OSAP01 Appointment of Mr Kentaro Shirahata as a director on 31 December 2018
08 Oct 2020 OSAP01 Appointment of Mr Mark Gibbons as a director on 19 March 2019
02 Sep 2020 OSNM01 Change of registered name of an overseas company on 10 August 2020 from Shire pharmaceuticals investments 2007
29 Aug 2020 OSCH01 Details changed for a UK establishment - Front-End Scan Doc
11 Aug 2020 OSCH01 Details changed for a UK establishment - BR013547 Name Change Shire pharmaceuticals investments 2007,30 November 2016
11 Aug 2020 OSCH01 Details changed for a UK establishment - BR013547 Address Change Hampshire international business park chineham, basingstoke, hampshire, RG24 8EP,1 January 2017
31 Jul 2020 OSTM02 Termination of appointment of Anne-Marie Dempsey as secretary on 30 April 2015
31 Jul 2020 OSTM01 Termination of appointment of Richard Lucas as a director on 24 March 2016
31 Jul 2020 OSTM01 Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019
31 Jul 2020 OSAP03 Appointment of Sarah-Louise O'dowd as a secretary on 6 March 2020
11 Jun 2015 OSAP01 Appointment of Richard Lucas as a director on 12 January 2015
11 May 2015 OSTM01 Termination of appointment of James Nicholas Bowling as a director on 12 January 2015
05 Aug 2014 OSTM01 Termination of appointment of Tatjana Anni Hilde May as a director on 25 September 2008
04 Aug 2014 OSTM01 Termination of appointment of James Andrew Brian Talfourd-Cook as a director on 27 January 2012
24 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-CHNG Transitional return for BR013547 - Changes made to the UK establishment, Address Change Tatjana Anni Hilde May Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
15 Sep 2010 OSTN01-PAR Transitional return for BR013547 - person authorised to accept service, James Andrew Brian Talfourd-Cook Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
15 Sep 2010 OSTN01-PAR Transitional return for BR013547 - person authorised to represent, James Nicholas Bowling Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
15 Sep 2010 OSTN01-PAR Transitional return for BR013547 - person authorised to accept service, James Nicholas Bowling Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
15 Sep 2010 OSTN01-CHNG Transitional return for FC027995 - Changes made to the UK establishment, Change of Address C/O Tatjana Anni Hilde May, Hampshire International Bus Park, Chineham, Basingstoke, Hampshire, RG24 8EP