ACCORD-UK LTD



Company Documents

DateDescription
29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/03/185 March 2018 COMPANY NAME CHANGED ACTAVIS UK LIMITED CERTIFICATE ISSUED ON 05/03/18

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29/09/1729 September 2017 DIRECTOR APPOINTED MRS PRISCILLA ANNE LETHBRIDGE

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25/07/1725 July 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 000795850012

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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25/01/1725 January 2017 DIRECTOR APPOINTED DR JAMES BURT

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08/10/168 October 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR LARS RAMNEBORN

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09/05/169 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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24/04/1524 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS PETER RAMNEBORN / 01/10/2014

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JAYNE VINCENT / 17/03/2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE JAKES / 01/10/2013

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 16/05/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANN

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25/04/1425 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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14/01/1414 January 2014 AUDITOR'S RESIGNATION

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03/01/143 January 2014 SECTION 519.

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013 DIRECTOR APPOINTED MRS SANDRA LEE

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIES

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22/04/1322 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR GORAN STOJILKOVIC

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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06/11/126 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/04/1227 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/01/1113 January 2011 STATEMENT OF COMPANY'S OBJECTS

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13/01/1113 January 2011 ADOPT ARTICLES 14/10/2010

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13/01/1113 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/12/1013 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/12/108 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/11/1029 November 2010 STATEMENT OF COMPANY'S OBJECTS

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29/11/1029 November 2010 ADOPT ARTICLES 14/10/2010

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29/11/1029 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/1025 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS PETER RAMNEBORN / 15/11/2010

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21/09/1021 September 2010 DIRECTOR APPOINTED MR LARS PETER RAMNEBORN

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN STOJILKOVIC / 13/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JAYNE VINCENT / 13/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 13/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIES / 13/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NADINE JAKES / 13/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANN / 13/09/2010

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR SVEND ANDERSEN

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MS NADINE JAKES / 09/09/2010

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26/04/1026 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLIES / 30/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILSON / 30/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANN / 30/03/2010

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16/03/1016 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9

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16/03/1016 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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16/03/1016 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8

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16/03/1016 March 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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28/07/0928 July 2009 DIRECTOR APPOINTED MR RICHARD HOLLIES

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28/07/0928 July 2009 DIRECTOR APPOINTED MR MICHAEL CANN

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28/07/0928 July 2009 DIRECTOR APPOINTED GORAN STOJILKOVIC

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28/07/0928 July 2009 DIRECTOR APPOINTED MR JONATHAN WILSON

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK WARREN

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22/04/0922 April 2009 DIRECTOR RESIGNED MARK WARREN

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22/04/0922 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/083 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/10/0821 October 2008 SECRETARY APPOINTED MS NADINE JAKES

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21/10/0821 October 2008 DIRECTOR APPOINTED MS NADINE JAKES

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SCARTH

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02/05/082 May 2008 DIRECTOR AND SECRETARY RESIGNED JAMES SCARTH

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL FLEMING

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25/04/0825 April 2008 DIRECTOR RESIGNED PAUL FLEMING

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25/04/0825 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 AGREEMENT 14/09/07

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 AUDITOR'S RESIGNATION

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0618 May 2006 COMPANY NAME CHANGED ALPHARMA LIMITED CERTIFICATE ISSUED ON 18/05/06

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18/05/0618 May 2006 COMPANY NAME CHANGED ALPHARMA LIMITED CERTIFICATE ISSUED ON 18/05/06; RESOLUTION PASSED ON 06/04/06

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02/05/062 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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24/03/0624 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/01/0631 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 AUDITOR'S RESIGNATION

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 AUDITOR'S RESIGNATION

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06/03/036 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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03/10/023 October 2002 DIRECTOR'S PARTICULARS CHANGED

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15/04/0215 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 COMPANY NAME CHANGED ARTHUR H COX & CO.LIMITED CERTIFICATE ISSUED ON 01/03/01

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12/01/0112 January 2001 £ NC 1380000/1527081 05/01/01

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12/01/0112 January 2001 NC INC ALREADY ADJUSTED 05/01/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/04/0010 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 RETURN MADE UP TO 30/03/99; CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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25/08/9825 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9814 August 1998 AUDITOR'S RESIGNATION

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03/08/983 August 1998 £ NC 1385500/1380000 27/07/98

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03/08/983 August 1998 £ NC 1380000/1385500 27/07/98

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03/08/983 August 1998 NC INC ALREADY ADJUSTED 27/07/98

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03/08/983 August 1998 NC DEC ALREADY ADJUSTED 27/07/98

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23/07/9823 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/98

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02/06/982 June 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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14/05/9814 May 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/06/9717 June 1997 CONVE 27/05/97

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17/06/9717 June 1997 ADOPT MEM AND ARTS 27/05/97

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17/06/9717 June 1997 RE RECLASS OF SHARES 27/05/97

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23/04/9723 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 NC INC ALREADY ADJUSTED 19/12/96

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07/01/977 January 1997 £ NC 280000/1380000 19/1

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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16/04/9616 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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02/05/952 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 DIRECTOR RESIGNED

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17/04/9417 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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10/05/9310 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/05/9310 May 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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02/06/922 June 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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10/07/9110 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/9120 May 1991 RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/901 August 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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01/08/891 August 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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27/07/8827 July 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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27/08/8727 August 1987 RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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17/10/8617 October 1986 GAZETTABLE DOCUMENT

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25/09/8625 September 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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30/12/0330 December 1903 CERTIFICATE OF INCORPORATION

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