Lonza Group Uk Ltd was registered on 23 October 1990 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this business. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVITZKY, Rodolfo | 02 April 2015 | - | 1 |
BALDI, Alessandro, Vice President | 15 December 2000 | 20 December 2001 | 1 |
CRIPPS, Paul Anthony | N/A | 26 July 1994 | 1 |
EDGELL, Jonathan William Farley | N/A | 08 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
CS01 - N/A | 04 June 2020 | |
CH01 - Change of particulars for director | 28 May 2020 | |
AA - Annual Accounts | 01 November 2019 | |
CS01 - N/A | 04 June 2019 | |
CH01 - Change of particulars for director | 16 May 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 04 June 2018 | |
PSC08 - N/A | 05 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 21 July 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
AP01 - Appointment of director | 30 June 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
TM01 - Termination of appointment of director | 18 March 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AP01 - Appointment of director | 02 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
363a - Annual Return | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
AA - Annual Accounts | 06 May 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 22 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 01 August 2006 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 04 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 23 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
288b - Notice of resignation of directors or secretaries | 27 September 2003 | |
363s - Annual Return | 24 June 2003 | |
287 - Change in situation or address of Registered Office | 08 June 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 04 July 2002 | |
AUD - Auditor's letter of resignation | 16 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
287 - Change in situation or address of Registered Office | 30 March 2001 | |
AAMD - Amended Accounts | 19 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 16 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
123 - Notice of increase in nominal capital | 06 October 1999 | |
287 - Change in situation or address of Registered Office | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
CERTNM - Change of name certificate | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 12 October 1998 | |
363s - Annual Return | 29 June 1998 | |
RESOLUTIONS - N/A | 26 October 1997 | |
RESOLUTIONS - N/A | 26 October 1997 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 03 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 28 August 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 04 July 1995 | |
AUD - Auditor's letter of resignation | 01 November 1994 | |
AA - Annual Accounts | 13 October 1994 | |
288 - N/A | 15 August 1994 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 21 June 1993 | |
363s - Annual Return | 21 June 1993 | |
363b - Annual Return | 01 November 1992 | |
288 - N/A | 09 September 1992 | |
RESOLUTIONS - N/A | 18 August 1992 | |
AA - Annual Accounts | 18 August 1992 | |
288 - N/A | 21 April 1992 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 15 August 1991 | |
288 - N/A | 15 August 1991 | |
288 - N/A | 15 August 1991 | |
287 - Change in situation or address of Registered Office | 15 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1991 | |
CERTNM - Change of name certificate | 14 December 1990 | |
NEWINC - New incorporation documents | 23 October 1990 |