FERRING LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Pierre-Jerome Thibault Blain as a director on 2025-04-17 |
| 09/06/259 June 2025 | Termination of appointment of Frank Christoph Lindenmann as a director on 2025-04-17 |
| 09/06/259 June 2025 | Appointment of Jeffrey Douglas Mcconaghy as a director on 2025-04-17 |
| 09/06/259 June 2025 | Termination of appointment of Curtis Lowell Mcdaniel as a director on 2025-04-17 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/01/2517 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Appointment of Yagnaram Santharam as a secretary on 2024-12-09 |
| 06/01/256 January 2025 | Termination of appointment of Damien Arnaud Benoit as a secretary on 2024-12-09 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Appointment of Damien Arnaud Benoit as a secretary on 2022-08-01 |
| 22/11/2222 November 2022 | Termination of appointment of Raphael Cretegny as a secretary on 2022-08-01 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 08/04/198 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/10/1813 October 2018 | SECRETARY APPOINTED RAPHAEL CRETEGNY |
| 13/10/1813 October 2018 | APPOINTMENT TERMINATED, SECRETARY SUNBAL AHMED |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | SECRETARY APPOINTED SUNBAL AHMED |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWES |
| 04/04/184 April 2018 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | STATEMENT BY DIRECTORS |
| 30/09/1630 September 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 120001 |
| 20/09/1620 September 2016 | SOLVENCY STATEMENT DATED 17/08/16 |
| 20/09/1620 September 2016 | REDUCE ISSUED CAPITAL 17/08/2016 |
| 20/09/1620 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 120001 |
| 24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILDEN / 30/04/2016 |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED JEAN MARIE DUVALL |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOBBS |
| 06/11/136 November 2013 | ADOPT ARTICLES 23/10/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILDEN / 01/12/2009 |
| 21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN COTTER |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR DAVID HOWES |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE COURTYARD WATERSIDE DRIVE LANGLEY BUSINESS PARK LANGLEY SLOUGH BERKSHIRE SL3 6EZ |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILDEN / 30/04/2010 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MR ADRIAN PETER COTTER |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAG PAULSEN |
| 08/06/098 June 2009 | DIR RESIGN 15/05/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN CHAPMAN |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 03/06/983 June 1998 | £ NC 120000/200000 18/05/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: GREVILLE HOUSE, HATTON ROAD, FELTHAM, MIDDLESEX, TW14 9PX. |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 08/05/968 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/05/954 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 11, MOUNT ROAD, FELTHAM, MIDDLESEX, . TW13 6AS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | ADOPT MEM AND ARTS 21/09/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 25/01/9025 January 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 01/12/881 December 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 02/02/882 February 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | RETURN MADE UP TO 21/10/85; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
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