Shire Pharmaceuticals Services Ltd was setup in 2002, it's status at Companies House is "Active". The companies director is Sahel, Rolf.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAHEL, Rolf | 18 April 2002 | 12 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| CH04 - Change of particulars for corporate secretary | 28 April 2020 | |
| AUD - Auditor's letter of resignation | 05 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| TM01 - Termination of appointment of director | 04 March 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| CS01 - N/A | 04 July 2018 | |
| TM02 - Termination of appointment of secretary | 14 March 2018 | |
| AP04 - Appointment of corporate secretary | 14 March 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| PSC02 - N/A | 04 August 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| CH03 - Change of particulars for secretary | 04 January 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 25 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CH03 - Change of particulars for secretary | 23 July 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 31 March 2016 | |
| AP03 - Appointment of secretary | 19 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 06 October 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| TM01 - Termination of appointment of director | 30 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| CC04 - Statement of companies objects | 19 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 01 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| CERTNM - Change of name certificate | 10 June 2002 | |
| 225 - Change of Accounting Reference Date | 09 May 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| NEWINC - New incorporation documents | 18 April 2002 |
