Aeterna Ltd was registered on 22 December 2006 with its registered office in West Kirby in Wirral, it's status at Companies House is "Active". The current directors of Aeterna Ltd are listed as Gamble, Andreas, Schiller, Katalin, Dr. at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAMBLE, Andreas | 01 July 2008 | - | 1 |
SCHILLER, Katalin, Dr. | 22 December 2006 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 17 February 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AAMD - Amended Accounts | 10 October 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
CH04 - Change of particulars for corporate secretary | 25 August 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
AR01 - Annual Return | 11 April 2011 | |
CH04 - Change of particulars for corporate secretary | 06 October 2010 | |
AD01 - Change of registered office address | 06 October 2010 | |
AA - Annual Accounts | 01 September 2010 | |
MISC - Miscellaneous document | 01 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH04 - Change of particulars for corporate secretary | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AAMD - Amended Accounts | 11 November 2009 | |
MISC - Miscellaneous document | 11 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 22 December 2008 | |
RESOLUTIONS - N/A | 31 July 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
363a - Annual Return | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
NEWINC - New incorporation documents | 22 December 2006 |