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TEVA ACQUISITION LIMITED - Ridings Point, Whistler Drive, Castleford, WF10 5HX, United Kingdom
Company Information
- Company registration number
- 05269094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ridings Point
- Whistler Drive
- Castleford
- WF10 5HX
- England Ridings Point, Whistler Drive, Castleford, WF10 5HX, England UK
Management
- Managing Directors
- CHARLESWORTH, Stephen Michael
- COOPER, Dean Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-25
- Age Of Company 2004-10-25 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Actavis Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARNER CHILCOTT ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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TEVA ACQUISITION LIMITED Company Description
- TEVA ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05269094. Its current trading status is "live". It was registered 2004-10-25. It was previously called WARNER CHILCOTT ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Ridings Point .
Get TEVA ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teva Acquisition Limited - Ridings Point, Whistler Drive, Castleford, WF10 5HX, United Kingdom
- 2004-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-08-22) - AA01
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accounts-with-accounts-type-full (2023-09-22) - AA
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-11-24) - AA01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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resolution (2018-07-12) - RESOLUTIONS
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certificate-change-of-name-company (2018-06-26) - CERTNM
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-07-13) - PSC05
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accounts-with-accounts-type-full (2017-03-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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change-to-a-person-with-significant-control-without-name-date (2017-07-18) - PSC05
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termination-secretary-company-with-name-termination-date (2017-05-04) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-full (2016-01-12) - AA
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
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gazette-notice-compulsory (2016-01-05) - GAZ1
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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resolution (2015-06-09) - RESOLUTIONS
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capital-allotment-shares (2015-06-09) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-satisfy-charge-full (2013-10-03) - MR04
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-19) - AR01
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legacy (2012-08-23) - MG01
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capital-allotment-shares (2012-06-11) - SH01
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accounts-with-accounts-type-full (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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legacy (2011-03-29) - MG01
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legacy (2011-04-06) - MG02
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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legacy (2011-04-05) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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appoint-person-director-company-with-name (2010-08-06) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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legacy (2010-09-04) - MG01
keyboard_arrow_right 2009
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legacy (2009-11-03) - MG02
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-11-13) - MG01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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resolution (2009-11-26) - RESOLUTIONS
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memorandum-articles (2009-11-26) - MEM/ARTS
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capital-allotment-shares (2009-12-15) - SH01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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resolution (2008-10-22) - RESOLUTIONS
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-08-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288c
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legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 288a
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legacy (2007-04-12) - 287
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-11-08) - 363s
keyboard_arrow_right 2006
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resolution (2006-05-12) - RESOLUTIONS
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legacy (2006-11-03) - 288c
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-12-01) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-12) - CERTNM
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resolution (2005-01-14) - RESOLUTIONS
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legacy (2005-01-14) - 122
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legacy (2005-01-14) - 123
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legacy (2005-01-14) - 88(2)R
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memorandum-articles (2005-01-18) - MEM/ARTS
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-11-22) - 363s
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legacy (2005-11-22) - 288a
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legacy (2005-02-11) - 88(2)R
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legacy (2005-02-04) - 395
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legacy (2005-02-11) - 122
keyboard_arrow_right 2004
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incorporation-company (2004-10-25) - NEWINC
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legacy (2004-10-26) - 288b
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legacy (2004-10-29) - 288a
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resolution (2004-11-08) - RESOLUTIONS
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memorandum-articles (2004-11-08) - MEM/ARTS
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
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legacy (2004-11-25) - 288a
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legacy (2004-11-08) - 88(2)R
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legacy (2004-11-15) - 225