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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY (05557934)

HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY (05557934) is an active UK company. incorporated on 8 September 2005. with registered office in London. The company operates in the Manufacturing sector, engaged in manufacture of basic pharmaceutical products. HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY has been registered for 20 years.

Company Number
05557934
Status
active
Type
plc
Incorporated
8 September 2005
Age
20 years
Address
1 New Burlington Place, London, W1S 2HR
Industry Sector
Manufacturing
Business Activity
Manufacture of basic pharmaceutical products
SIC Codes
21100

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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY is an active company incorporated on 8 September 2005 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY was registered 20 years ago.(SIC: 21100)

Status

active

Active since 20 years ago

Company No

05557934

PLC Company

Age

20 Years

Incorporated 8 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

HIKMA PHARMACEUTICALS PLC
From: 19 September 2005To: 28 October 2005
HIKMA PHARMA PUBLIC LIMITED COMPANY
From: 8 September 2005To: 19 September 2005
Contact
Address

1 New Burlington Place London, W1S 2HR,

Previous Addresses

13 Hanover Square London W1S 1HW
From: 8 September 2005To: 3 May 2017
Timeline

158 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Sept 05
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
May 11
Funding Round
Jun 11
Funding Round
Aug 11
Director Joined
Sept 11
Funding Round
Nov 11
Funding Round
Jan 12
Funding Round
Mar 12
Funding Round
Jun 12
Funding Round
Jul 12
Funding Round
Oct 12
Funding Round
Nov 12
Funding Round
Apr 13
Funding Round
Jul 13
Loan Secured
Sept 13
Share Buyback
Oct 13
Funding Round
Oct 13
Funding Round
Apr 14
Loan Secured
Apr 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
Funding Round
Jun 14
Funding Round
Oct 14
Funding Round
Nov 14
Director Joined
Dec 14
Funding Round
Apr 15
Funding Round
Jul 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Feb 16
Director Joined
Feb 16
Director Joined
Mar 16
Director Left
May 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Sept 16
Director Joined
Oct 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Apr 17
Funding Round
May 17
Director Left
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Feb 18
Director Joined
Feb 18
Funding Round
Apr 18
Funding Round
Apr 18
Director Left
May 18
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
Jun 19
Director Joined
Jun 19
Funding Round
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Dec 19
Funding Round
Jan 20
Director Joined
Apr 20
Funding Round
May 20
Funding Round
Jun 20
Director Left
Jun 20
Funding Round
Sept 20
Share Buyback
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Director Left
Dec 20
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Apr 22
Capital Reduction
Apr 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Director Left
Apr 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Share Buyback
May 22
Capital Reduction
May 22
Capital Reduction
May 22
Share Buyback
May 22
Share Buyback
May 22
Funding Round
Jun 22
Capital Update
Jun 22
Funding Round
Jun 22
Director Left
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Funding Round
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Funding Round
Aug 22
Funding Round
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Sept 23
Director Joined
Sept 23
Funding Round
Oct 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Director Left
Feb 24
Funding Round
Mar 24
Funding Round
Jun 24
Director Left
Apr 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Jan 26
128
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

367

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
3 September 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Resolution
8 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
4 May 2024
AAAnnual Accounts
Resolution
2 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
5 March 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Capital Allotment Shares
1 February 2024
SH01Allotment of Shares
Capital Allotment Shares
2 January 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
2 January 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 January 2024
AP03Appointment of Secretary
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Capital Allotment Shares
2 October 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Capital Allotment Shares
4 September 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
31 May 2023
AAAnnual Accounts
Resolution
13 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Capital Allotment Shares
2 March 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
6 February 2023
CH01Change of Director Details
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
2 January 2023
SH01Allotment of Shares
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Capital Cancellation Shares By Plc
16 August 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 August 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
16 August 2022
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
8 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 August 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
6 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
6 July 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
5 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 July 2022
SH07Cancellation of Shares on Redemption
Capital Cancellation Shares By Plc
5 July 2022
SH07Cancellation of Shares on Redemption
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
23 June 2022
SH19Statement of Capital
Certificate Capital Reduction Issued Capital
23 June 2022
CERT15CERT15
Legacy
23 June 2022
OC138OC138
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 June 2022
AP03Appointment of Secretary
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Resolution
26 May 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
26 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
26 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 May 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 May 2022
SH06Cancellation of Shares
Capital Cancellation Shares
4 May 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 May 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 May 2022
SH03Return of Purchase of Own Shares
Resolution
3 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Capital Cancellation Shares
20 April 2022
SH06Cancellation of Shares
Capital Cancellation Shares
20 April 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
20 April 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 August 2021
CH01Change of Director Details
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Capital Allotment Shares
7 June 2021
SH01Allotment of Shares
Resolution
17 May 2021
RESOLUTIONSResolutions
Memorandum Articles
17 May 2021
MAMA
Accounts With Accounts Type Group
14 May 2021
AAAnnual Accounts
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
2 April 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Allotment Shares
5 November 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 June 2020
TM01Termination of Director
Capital Allotment Shares
2 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
12 May 2020
AAAnnual Accounts
Capital Allotment Shares
4 May 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 May 2020
AP01Appointment of Director
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
4 December 2019
CH01Change of Director Details
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Capital Allotment Shares
5 November 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Capital Allotment Shares
2 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
21 June 2019
AAAnnual Accounts
Resolution
5 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Legacy
4 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
1 February 2019
SH01Allotment of Shares
Capital Allotment Shares
3 December 2018
SH01Allotment of Shares
Capital Allotment Shares
1 November 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Capital Allotment Shares
3 September 2018
SH01Allotment of Shares
Capital Allotment Shares
2 July 2018
SH01Allotment of Shares
Capital Allotment Shares
1 June 2018
SH01Allotment of Shares
Resolution
31 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
3 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
1 December 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
11 September 2017
CS01Confirmation Statement
Capital Allotment Shares
4 July 2017
SH01Allotment of Shares
Memorandum Articles
3 July 2017
MAMA
Resolution
3 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
13 June 2017
SH01Allotment of Shares
Resolution
25 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Accounts With Accounts Type Group
16 May 2017
AAAnnual Accounts
Capital Allotment Shares
4 May 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
3 May 2017
AD01Change of Registered Office Address
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Capital Allotment Shares
6 February 2017
SH01Allotment of Shares
Capital Allotment Shares
6 December 2016
SH01Allotment of Shares
Capital Allotment Shares
11 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2016
AP01Appointment of Director
Confirmation Statement With No Updates
7 September 2016
CS01Confirmation Statement
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Capital Allotment Shares
5 July 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Resolution
19 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Resolution
10 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Capital Allotment Shares
17 December 2015
SH01Allotment of Shares
Capital Allotment Shares
9 October 2015
SH01Allotment of Shares
Capital Allotment Shares
17 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 September 2015
AR01AR01
Capital Allotment Shares
9 September 2015
SH01Allotment of Shares
Capital Allotment Shares
15 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
10 June 2015
AAAnnual Accounts
Resolution
29 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 December 2014
AP01Appointment of Director
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Capital Allotment Shares
6 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 September 2014
AR01AR01
Capital Allotment Shares
10 June 2014
SH01Allotment of Shares
Memorandum Articles
9 June 2014
MEM/ARTSMEM/ARTS
Resolution
9 June 2014
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 May 2014
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
20 May 2014
AAAnnual Accounts
Resolution
20 May 2014
RESOLUTIONSResolutions
Termination Director Company With Name
15 May 2014
TM01Termination of Director
Termination Director Company With Name
15 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
23 April 2014
MR01Registration of a Charge
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2013
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number
25 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
11 September 2013
AR01AR01
Capital Allotment Shares
19 July 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
2 July 2013
AAAnnual Accounts
Resolution
24 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2013
SH01Allotment of Shares
Capital Allotment Shares
12 November 2012
SH01Allotment of Shares
Capital Allotment Shares
10 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
7 September 2012
AR01AR01
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Resolution
15 June 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2012
AAAnnual Accounts
Capital Allotment Shares
6 June 2012
SH01Allotment of Shares
Resolution
21 May 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
11 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
11 April 2012
TM02Termination of Secretary
Capital Allotment Shares
22 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 January 2012
SH01Allotment of Shares
Capital Allotment Shares
28 November 2011
SH01Allotment of Shares
Legacy
21 October 2011
MG01MG01
Resolution
19 September 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
19 September 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Appoint Person Director Company With Name
2 September 2011
AP01Appointment of Director
Capital Allotment Shares
18 August 2011
SH01Allotment of Shares
Capital Allotment Shares
29 June 2011
SH01Allotment of Shares
Resolution
20 May 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2011
AAAnnual Accounts
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Capital Allotment Shares
8 February 2011
SH01Allotment of Shares
Capital Allotment Shares
14 January 2011
SH01Allotment of Shares
Capital Allotment Shares
5 January 2011
SH01Allotment of Shares
Capital Allotment Shares
11 November 2010
SH01Allotment of Shares
Capital Allotment Shares
18 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 September 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Capital Allotment Shares
23 August 2010
SH01Allotment of Shares
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Capital Allotment Shares
30 July 2010
SH01Allotment of Shares
Capital Allotment Shares
23 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
9 June 2010
AAAnnual Accounts
Resolution
8 June 2010
RESOLUTIONSResolutions
Resolution
26 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
29 September 2009
363aAnnual Return
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Legacy
24 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
25 July 2009
AAAnnual Accounts
Resolution
3 June 2009
RESOLUTIONSResolutions
Legacy
14 April 2009
88(2)Return of Allotment of Shares
Legacy
6 November 2008
88(2)Return of Allotment of Shares
Legacy
25 September 2008
363sAnnual Return (shuttle)
Legacy
15 July 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
29 May 2008
88(2)Return of Allotment of Shares
Resolution
27 May 2008
RESOLUTIONSResolutions
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
13 May 2008
88(2)Return of Allotment of Shares
Legacy
9 May 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
17 April 2008
AAAnnual Accounts
Legacy
8 March 2008
88(2)Return of Allotment of Shares
Legacy
8 March 2008
88(2)Return of Allotment of Shares
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
11 February 2008
88(2)R88(2)R
Legacy
15 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
8 January 2008
88(2)R88(2)R
Legacy
30 December 2007
88(2)R88(2)R
Legacy
19 December 2007
88(2)R88(2)R
Legacy
6 December 2007
88(2)R88(2)R
Legacy
6 December 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
29 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
28 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
20 November 2007
88(2)R88(2)R
Legacy
31 October 2007
363sAnnual Return (shuttle)
Legacy
8 October 2007
88(2)R88(2)R
Legacy
2 October 2007
88(2)R88(2)R
Legacy
8 August 2007
288aAppointment of Director or Secretary
Memorandum Articles
12 July 2007
MEM/ARTSMEM/ARTS
Resolution
12 July 2007
RESOLUTIONSResolutions
Resolution
16 June 2007
RESOLUTIONSResolutions
Resolution
16 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2007
AAAnnual Accounts
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
27 April 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
19 February 2007
88(2)R88(2)R
Legacy
17 January 2007
288aAppointment of Director or Secretary
Legacy
19 October 2006
88(2)R88(2)R
Legacy
19 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
21 September 2006
AAAnnual Accounts
Legacy
19 July 2006
88(2)R88(2)R
Legacy
19 July 2006
88(2)R88(2)R
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Legacy
5 June 2006
287Change of Registered Office
Accounts With Accounts Type Group
31 May 2006
AAAnnual Accounts
Legacy
24 May 2006
88(2)R88(2)R
Legacy
24 May 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
88(2)R88(2)R
Legacy
13 February 2006
123Notice of Increase in Nominal Capital
Legacy
13 February 2006
122122
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Resolution
7 November 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 October 2005
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 September 2005
RESOLUTIONSResolutions
Memorandum Articles
23 September 2005
MEM/ARTSMEM/ARTS
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
225Change of Accounting Reference Date
Legacy
22 September 2005
88(2)R88(2)R
Certificate Change Of Name Company
19 September 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
16 September 2005
CERT8CERT8
Application To Commence Business
16 September 2005
117117
Incorporation Company
8 September 2005
NEWINCIncorporation