Orvet UK

Company Name	Orvet UK
Company Status	Active
Company Number	03188178
Category	Private Unlimited Company
Incorporation Date	19 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(24 years after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Asaph Naaman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Morris Corporate Iii 400 Interpace Parkway Building B Parsippany Morris 07054

Director Name	Chaim Hurvitz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 July 1996(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Teilingen 25 Amsterdam Nl1082 Jl Foreign

Director Name	Dan Suesskind
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 July 1996(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1997)
Role	Chief Financial Officer
Correspondence Address	2 Zeruyah Street Jerusalem 93551

Director Name	Theo Jacobus Andriessen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 1996(3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 09 September 2014)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Peter Horsman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 March 2009)
Role	Finance Director
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2002)
Role	General Manager
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2009)
Role	General Manager
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Meron Mann
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2006)
Role	General Manager
Correspondence Address	The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Dipankar Bhattacharjee
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Michael Schrewe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2013(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Tim Oreskovic
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 September 2014(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Philip Oldfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(19 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	David Vrhovec
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	07 April 2017(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 May 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Ms Deborah Griffin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2020(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	DWS Managers Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(3 months after company formation)
Appointment Duration	4 days (resigned 22 July 1996)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(3 months after company formation)
Appointment Duration	4 days (resigned 22 July 1996)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 14 April 2010)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(20 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	tevauk.com
Email address	[email protected]
Telephone	01296 719768
Telephone region	Aylesbury

Location

Registered Address	Ridings Point Whistler Drive Castleford WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

48.7k at £0.01	Teva Pharmaceuticals Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£10,170,000
Net Worth	£2,147,483,647
Current Liabilities	£449,906,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (3 weeks, 6 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (33 pages)
13 November 2020	Resolutions RES13 ‐ Increase share capital 02/11/2020 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2020	Cessation of Teva Pharmaceuticals Industries Limited as a person with significant control on 6 May 2020 (1 page)
28 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2020	Memorandum and Articles of Association (24 pages)
27 May 2020	Notification of Teva Uk Holdco 3 Limited as a person with significant control on 6 May 2020 (2 pages)
5 May 2020	Appointment of Deborah Griffin as a director on 5 May 2020 (2 pages)
5 May 2020	Termination of appointment of David Vrhovec as a director on 5 May 2020 (1 page)
1 May 2020	Termination of appointment of Kim Innes as a director on 29 April 2020 (1 page)
1 May 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
28 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 31 December 2018 (30 pages)
23 January 2020	Full accounts made up to 31 December 2017 (30 pages)
16 January 2020	Full accounts made up to 31 December 2016 (30 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
29 November 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
29 November 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
28 September 2017	Full accounts made up to 31 May 2016 (26 pages)
28 September 2017	Full accounts made up to 31 May 2016 (26 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017 (1 page)
21 April 2017	Appointment of David Vrhovec as a director on 7 April 2017 (2 pages)
21 April 2017	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
21 April 2017	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Appointment of David Vrhovec as a director on 7 April 2017 (2 pages)
21 April 2017	Appointment of Ms Kim Innes as a director on 27 September 2016 (2 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
6 October 2016	Full accounts made up to 31 December 2015 (27 pages)
31 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
31 August 2016	Termination of appointment of Michael Schrewe as a director on 1 August 2016 (1 page)
22 June 2016	Previous accounting period shortened from 31 December 2016 to 31 May 2016 (3 pages)
22 June 2016	Previous accounting period shortened from 31 December 2016 to 31 May 2016 (3 pages)
14 June 2016	Resolutions RES13 ‐ Cancel share premium acct dirs authority to carry out demerger 31/05/2016 (2 pages)
14 June 2016	Resolutions RES13 ‐ Cancel share premium acct dirs authority to carry out demerger 31/05/2016 (2 pages)
7 June 2016	Resolutions RES13 ‐ 25/05/2016 (1 page)
7 June 2016	Resolutions RES13 ‐ 25/05/2016 (1 page)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 486.65 (5 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 486.65 (5 pages)
11 April 2016	Register(s) moved to registered office address Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX (1 page)
11 April 2016	Register(s) moved to registered office address Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX (1 page)
24 March 2016	Appointment of Mr Robert Williams as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert Williams as a director on 18 March 2016 (2 pages)
23 March 2016	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
9 February 2016	Termination of appointment of Tim Oreskovic as a director on 14 January 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015 (1 page)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
4 August 2015	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015 (2 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 486.61 (4 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 486.61 (4 pages)
27 February 2015	Full accounts made up to 31 December 2013 (17 pages)
27 February 2015	Full accounts made up to 31 December 2013 (17 pages)
25 September 2014	Termination of appointment of Theo Jacobus Andriessen as a director on 9 September 2014 (1 page)
25 September 2014	Termination of appointment of Theo Jacobus Andriessen as a director on 9 September 2014 (1 page)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Appointment of Mr Tim Oreskovic as a director on 9 September 2014 (2 pages)
25 September 2014	Termination of appointment of Theo Jacobus Andriessen as a director on 9 September 2014 (1 page)
7 August 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
7 August 2014	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR (1 page)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 486.61 (5 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 486.61 (5 pages)
12 November 2013	Full accounts made up to 31 December 2012 (16 pages)
12 November 2013	Full accounts made up to 31 December 2012 (16 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Termination of appointment of Robert Williams as a director (1 page)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
22 March 2013	Appointment of Mr Michael Schrewe as a director (2 pages)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
17 January 2013	Termination of appointment of Dipankar Bhattacharjee as a director (1 page)
17 January 2013	Appointment of Mr Richard Gordon Daniell as a director (2 pages)
11 January 2013	Full accounts made up to 31 December 2011 (15 pages)
11 January 2013	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Registered office address changed from , Five Chancery Lane, Cliffords Inn, London, EC4A 1BU on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Five Chancery Lane Cliffords Inn London EC4A 1BU on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from , Five Chancery Lane, Cliffords Inn, London, EC4A 1BU on 10 August 2012 (1 page)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2007 (15 pages)
30 September 2011	Full accounts made up to 31 December 2009 (16 pages)
30 September 2011	Full accounts made up to 31 December 2008 (16 pages)
30 September 2011	Full accounts made up to 31 December 2006 (16 pages)
30 September 2011	Full accounts made up to 31 December 2007 (15 pages)
30 September 2011	Full accounts made up to 31 December 2006 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2009 (16 pages)
30 September 2011	Full accounts made up to 31 December 2008 (16 pages)
6 June 2011	Resolutions RES13 ‐ Section 175 01/12/2010 (6 pages)
6 June 2011	Resolutions RES13 ‐ Section 175 01/12/2010 (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 19 April 2009 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2009 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2008 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2006 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2007 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2008 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2007 with a full list of shareholders (8 pages)
20 May 2010	Annual return made up to 19 April 2006 with a full list of shareholders (8 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
14 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
14 April 2010	Termination of appointment of Grays Inn Secretaries Limited as a secretary (1 page)
22 January 2010	Statement of company's objects (2 pages)
22 January 2010	Memorandum and Articles of Association (4 pages)
22 January 2010	Memorandum and Articles of Association (4 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2010	Statement of company's objects (2 pages)
18 November 2009	Resolutions RES13 ‐ Reduce share prem account 30/10/2009 (1 page)
18 November 2009	Resolutions RES13 ‐ Reduce share prem account 30/10/2009 (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
14 September 2009	Appointment terminated director john beighton (1 page)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
10 September 2009	Director appointed dipankar bhattacharjee (3 pages)
22 May 2009	Appointment terminated director peter horsman (1 page)
22 May 2009	Appointment terminated director peter horsman (1 page)
30 April 2009	Director appointed robert williams (3 pages)
30 April 2009	Director appointed robert williams (3 pages)
29 April 2009	Return made up to 19/04/09; full list of members (4 pages)
29 April 2009	Return made up to 19/04/09; full list of members (4 pages)
17 February 2009	Nc inc already adjusted 16/12/08 (2 pages)
17 February 2009	Nc inc already adjusted 16/12/08 (2 pages)
19 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
16 January 2009	Resolutions RES13 ‐ Section 175 16/12/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
5 November 2008	Resolutions RES13 ‐ Share premium account 02/07/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Share premium account 02/07/2008 (1 page)
28 October 2008	Form 123 dated 30/09/08 already actioned (1 page)
28 October 2008	Form 123 dated 30/09/08 already actioned (1 page)
14 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
14 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
14 October 2008	Usd nc 4777238/0\30/09/08\eur nc 4368968/0\30/09/08 (1 page)
14 October 2008	Usd nc 4777238/0\30/09/08\eur nc 4368968/0\30/09/08 (1 page)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
13 August 2008	Eur nc 35626646/0\29/07/08\usd nc 234742674/0\29/07/08 (6 pages)
13 August 2008	123 (2 pages)
13 August 2008	Eur nc 35626646/0\29/07/08\usd nc 234742674/0\29/07/08 (6 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
13 August 2008	123 (2 pages)
30 April 2008	Return made up to 19/04/08; full list of members (4 pages)
30 April 2008	Return made up to 19/04/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 31 December 2005 (15 pages)
17 December 2007	Full accounts made up to 31 December 2005 (15 pages)
2 May 2007	Return made up to 19/04/07; full list of members (3 pages)
2 May 2007	Return made up to 19/04/07; full list of members (3 pages)
8 January 2007	Full accounts made up to 31 December 2004 (15 pages)
8 January 2007	Full accounts made up to 31 December 2004 (15 pages)
9 November 2006	Nc inc already adjusted 25/01/06 (1 page)
9 November 2006	Nc inc already adjusted 25/01/06 (1 page)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
6 September 2006	Statement of affairs (11 pages)
6 September 2006	Statement of affairs (11 pages)
6 September 2006	Form 882R 18,986 at 0.01 (2 pages)
6 September 2006	Form 882R 18,986 at 0.01 (2 pages)
1 September 2006	S-div 25/01/06 (1 page)
1 September 2006	S-div 25/01/06 (1 page)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2006	Return made up to 19/04/06; full list of members (6 pages)
9 May 2006	Return made up to 19/04/06; full list of members (6 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Return made up to 19/04/05; full list of members (6 pages)
2 August 2005	Return made up to 19/04/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
4 February 2005	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Resolutions RES13 ‐ Repayment 11/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Repayment 11/10/04 (1 page)
5 October 2004	Declaration of assent for reregistration to UNLTD (4 pages)
5 October 2004	Declaration of assent for reregistration to UNLTD (4 pages)
5 October 2004	Members' assent for rereg from LTD to UNLTD (1 page)
5 October 2004	Application for reregistration from LTD to UNLTD (2 pages)
5 October 2004	Declaration of assent for reregistration to UNLTD (3 pages)
5 October 2004	Application for reregistration from LTD to UNLTD (2 pages)
5 October 2004	Certificate of re-registration from Limited to Unlimited (1 page)
5 October 2004	Certificate of re-registration from Limited to Unlimited (1 page)
5 October 2004	Re-registration of Memorandum and Articles (11 pages)
5 October 2004	Declaration of assent for reregistration to UNLTD (3 pages)
5 October 2004	Re-registration of Memorandum and Articles (11 pages)
5 October 2004	Members' assent for rereg from LTD to UNLTD (1 page)
5 May 2004	Return made up to 19/04/04; full list of members (6 pages)
5 May 2004	Return made up to 19/04/04; full list of members (6 pages)
5 March 2004	Full accounts made up to 31 December 2002 (13 pages)
5 March 2004	Full accounts made up to 31 December 2002 (13 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
25 February 2004	Ad 02/02/04--------- Â£ si 1@1=1 Â£ ic 128/129 (2 pages)
25 February 2004	Ad 02/02/04--------- Â£ si 1@1=1 Â£ ic 128/129 (2 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 April 2003	Return made up to 19/04/03; full list of members (6 pages)
30 April 2003	Return made up to 19/04/03; full list of members (6 pages)
10 April 2003	Statement of affairs (4 pages)
10 April 2003	Amending 882 iss 24/12/02 (2 pages)
10 April 2003	Statement of affairs (4 pages)
10 April 2003	Amending 882 iss 24/12/02 (2 pages)
19 March 2003	Ad 24/12/02--------- Â£ si 100@1=100 Â£ ic 28/128 (2 pages)
19 March 2003	Ad 24/12/02--------- Â£ si 100@1=100 Â£ ic 28/128 (2 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
30 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2003	Â£ nc 100/200 24/12/02 (1 page)
30 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 January 2003	Â£ nc 100/200 24/12/02 (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 April 2002	Return made up to 19/04/02; no change of members (6 pages)
30 April 2002	Return made up to 19/04/02; no change of members (6 pages)
5 February 2002	Director's particulars changed (1 page)
5 February 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 May 2001	Return made up to 19/04/01; full list of members (6 pages)
25 May 2001	Return made up to 19/04/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
29 November 2000	Director's particulars changed (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 May 2000	Location of register of members (1 page)
3 May 2000	Location of register of members (1 page)
3 May 2000	Return made up to 19/04/00; full list of members (7 pages)
3 May 2000	Return made up to 19/04/00; full list of members (7 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
4 June 1999	Statement of affairs (12 pages)
4 June 1999	Ad 08/04/99--------- Â£ si 26@1 (9 pages)
4 June 1999	Ad 08/04/99--------- Â£ si 26@1 (9 pages)
4 June 1999	Statement of affairs (12 pages)
27 April 1999	Return made up to 19/04/99; no change of members (6 pages)
27 April 1999	Return made up to 19/04/99; no change of members (6 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 19/04/98; full list of members (7 pages)
17 July 1998	Return made up to 19/04/98; full list of members (7 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
2 February 1998	Full group accounts made up to 31 December 1996 (22 pages)
2 February 1998	Full group accounts made up to 31 December 1996 (22 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
30 May 1997	Return made up to 19/04/97; full list of members (7 pages)
30 May 1997	Return made up to 19/04/97; full list of members (7 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 August 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
1 August 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
24 July 1996	New director appointed (1 page)
19 July 1996	Company name changed goodforce security LIMITED\certificate issued on 19/07/96 (2 pages)
19 July 1996	Company name changed goodforce security LIMITED\certificate issued on 19/07/96 (2 pages)
19 April 1996	Incorporation (8 pages)
19 April 1996	Incorporation (8 pages)

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