CATALENT CTS (WALES) LIMITED
Company Documents
Date | Description |
---|---|
20/01/2420 January 2024 | |
20/01/2420 January 2024 | Resolutions |
20/01/2420 January 2024 | Resolutions |
20/01/2420 January 2024 | Statement of capital on 2024-01-20 |
20/01/2420 January 2024 | |
03/11/233 November 2023 | Appointment of Mr. Ramon Javier Ceron as a director on 2023-10-02 |
15/09/2315 September 2023 | Termination of appointment of Steven Fasman as a director on 2023-09-13 |
05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-09 |
30/06/2330 June 2023 | Full accounts made up to 2022-06-30 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
26/04/2326 April 2023 | Appointment of Mr Steven Fasman as a director on 2023-04-21 |
24/04/2324 April 2023 | Termination of appointment of Thomas Castellano as a director on 2023-04-21 |
27/09/2227 September 2022 | Termination of appointment of Ricci Whitlow as a director on 2022-08-31 |
30/03/2230 March 2022 | Termination of appointment of Guy Dewil as a secretary on 2022-01-31 |
21/01/2221 January 2022 | Appointment of Mr Thomas Castellano as a director on 2021-06-28 |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
11/03/2011 March 2020 | DIRECTOR APPOINTED RICCI WHITLOW |
24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEGWOOD |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR ROEL DE NOBEL |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR PAUL HEGWOOD |
11/07/1911 July 2019 | SECRETARY APPOINTED MR ROEL DE NOBEL |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WETTENY JOSEPH |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAILESHBHAI PATEL |
11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY SHAILESHBHAI PATEL |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALSH |
13/11/1713 November 2017 | SECRETARY APPOINTED MR SHAILESHBHAI MADHAVBHAI PATEL |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY WETTENY JOSEPH |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY SHAILESHBHAI PATEL |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
29/06/1729 June 2017 | DIRECTOR APPOINTED MR SHAILESHBHAI MADHAVBHAI PATEL |
29/06/1729 June 2017 | SECRETARY APPOINTED MR SHAILESHBHAI MADHAVBHAI PATEL |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CRYER |
04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 107 TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA |
06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR STUART CRYER |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOULTON |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEPBURN |
06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
07/07/147 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR WETTENY JOSEPH |
11/02/1411 February 2014 | SECRETARY APPOINTED MR WETTENY JOSEPH |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICKY HOPSON |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICKY HOPSON |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
28/06/1328 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
07/07/127 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/03/122 March 2012 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
02/03/122 March 2012 | DIRECTOR APPOINTED SCOTT HOULTON |
02/03/122 March 2012 | DIRECTOR APPOINTED RICKY HOPSON |
02/03/122 March 2012 | DIRECTOR APPOINTED MATTHEW WALSH |
02/03/122 March 2012 | SECRETARY APPOINTED RICKY HOPSON |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TYSON |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY AMAT |
02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIKRE |
02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HEPBURN |
29/02/1229 February 2012 | COMPANY NAME CHANGED APTUIT (WALES) LIMITED CERTIFICATE ISSUED ON 29/02/12 |
29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
14/07/1114 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GEORGES AMAT / 07/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL TYSON / 07/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD HEPBURN / 07/07/2011 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIKRE / 07/07/2011 |
14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD HEPBURN / 07/07/2011 |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
01/07/101 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/10/096 October 2009 | PROPOSED SECURITY AGREEMENT AGREEMENT APPROVED |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
03/07/093 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | DIRECTOR APPOINTED THIERRY GEORGES AMAT |
31/12/0831 December 2008 | DIRECTOR APPOINTED TIMOTHY CYRIL TYSON |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0712 November 2007 | SECRETARY RESIGNED |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
24/09/0724 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
13/04/0713 April 2007 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
11/08/0611 August 2006 | AUDITOR'S RESIGNATION |
20/06/0620 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: TELFORD COURT CHESTER GATES CHESTER CHESHIRE CH1 6LT |
04/05/064 May 2006 | NEW SECRETARY APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | DIRECTOR RESIGNED |
03/05/063 May 2006 | DIRECTOR RESIGNED |
03/05/063 May 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/10/0528 October 2005 | S-DIV 06/10/05 |
20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION |
18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0517 October 2005 | ARTICLES OF ASSOCIATION |
17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0517 October 2005 | SUB DIVISION 06/10/05 |
10/10/0510 October 2005 | COMPANY NAME CHANGED ALMEDICA LIMITED CERTIFICATE ISSUED ON 10/10/05 |
21/06/0521 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: UNIT 107 TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA |
17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | DIRECTOR RESIGNED |
09/03/049 March 2004 | COMPANY NAME CHANGED ALMEDICA HOLDING COMPANY UK LIMI TED CERTIFICATE ISSUED ON 09/03/04 |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
18/06/0218 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
19/09/0119 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/09/0119 September 2001 | AUTHORISED SIGNATORY 06/09/01 |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
15/06/0115 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
20/03/0120 March 2001 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
16/06/0016 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
29/03/0029 March 2000 | SECRETARY RESIGNED |
29/11/9929 November 1999 | ALTERARTICLES22/11/99 |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
11/06/9911 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 101 BARBIROLLI SQUARE MANCHESTER M2 3DL |
21/09/9821 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
07/08/987 August 1998 | COMPANY NAME CHANGED DRIVEBREAK LIMITED CERTIFICATE ISSUED ON 10/08/98 |
27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | DIRECTOR RESIGNED |
27/07/9827 July 1998 | SECRETARY RESIGNED |
09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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