SERVIER LABORATORIES LIMITED



Company Documents

DateDescription
28/06/2128 June 2021 NewFull accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ROWLEY WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH SL3 6PJ

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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08/01/168 January 2016 10/12/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGUES CONSTANT GUILLAUME RENAUT / 17/09/2015

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27/10/1527 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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16/12/1416 December 2014 DIRECTOR APPOINTED HUGUES CONSTANT GUILLAUME RENAUT

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERIC SESINI

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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23/09/1423 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED EMERIC MARC BODINEAU

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17/10/1317 October 2013 DIRECTOR APPOINTED FREDERIC KARL MARCEL ALEXANDRE SESINI

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17/10/1317 October 2013 DIRECTOR APPOINTED PIERRE JEAN BERNARD ANDRIOT

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICE COURTOIS

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAZANTAY

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARIE LARCHER

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08/10/138 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM GALLIONS WEXHAM SPRINGS FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6RJ

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24/10/1124 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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13/10/1013 October 2010 DIRECTOR APPOINTED MARIE CHRISTINE MADELEINE LARCHER

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR YVES LANGOURIEUX

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05/10/105 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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12/10/0912 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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25/09/0825 September 2008 DIRECTOR'S PARTICULARS YVES LANGOURIEUX

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / YVES LANGOURIEUX / 01/08/2008

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25/09/0825 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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20/10/0620 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 LOCATION OF REGISTER OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: FULMER HALL WINDMILL ROAD FULMER SLOUGH SL3 6HH

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11/12/0411 December 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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02/10/032 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR'S PARTICULARS CHANGED

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17/10/0217 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0217 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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01/03/021 March 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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08/11/008 November 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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13/01/0013 January 2000 DIRECTOR RESIGNED

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30/09/9930 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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29/09/9929 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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29/09/9929 September 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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30/09/9730 September 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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25/09/9725 September 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 £ NC 600000/1800000 10/07/97

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21/07/9721 July 1997 NC INC ALREADY ADJUSTED 10/07/97

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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25/09/9625 September 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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25/09/9525 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/09/9525 September 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/944 October 1994 DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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29/09/9329 September 1993 SECRETARY'S PARTICULARS CHANGED

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29/09/9329 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/09/9329 September 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED

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22/02/9322 February 1993 DIRECTOR RESIGNED

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22/02/9322 February 1993 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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22/02/9322 February 1993 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9230 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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19/03/9219 March 1992 DIRECTOR RESIGNED

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17/10/9117 October 1991 RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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03/10/903 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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17/04/9017 April 1990 RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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05/04/895 April 1989 NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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27/01/8927 January 1989 NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 SECRETARY'S PARTICULARS CHANGED

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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09/02/889 February 1988 WD 18/01/88 AD 17/12/87--------- £ SI [email protected]=595998

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08/02/888 February 1988 RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS

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03/02/883 February 1988 NC INC ALREADY ADJUSTED

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03/02/883 February 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/87

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14/12/8714 December 1987 REDUCTION OF ISSUED CAPITAL

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14/12/8714 December 1987 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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14/12/8714 December 1987 REDUCTION OF ISSUED CAPITAL 311286

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14/12/8714 December 1987 SPECIAL 311286

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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06/07/876 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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18/09/8618 September 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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20/04/7920 April 1979 MEMORANDUM OF ASSOCIATION

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01/10/701 October 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/70

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01/10/701 October 1970 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/70

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02/12/632 December 1963 CERTIFICATE OF INCORPORATION

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02/12/632 December 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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