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GLAXOSMITHKLINE SERVICES UNLIMITED

Learn more about GLAXOSMITHKLINE SERVICES UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

GLAXOSMITHKLINE SERVICES UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 01047315
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 713000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 05/10/2011
Form type: CH02
Date: 2011.10.06
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 15/08/2011
Form type: CH02
Date: 2011.08.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 17/08/2011
Form type: CH02
Date: 2011.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
£2.95
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DIRECTOR APPOINTED SIMON PAUL DINGEMANS
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP
Form type: TM01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BICKNELL
Form type: TM02
Date: 2011.03.03
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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DEED OF ASSIGNMENT WITH SMITHKLINE CORPORATION 23/10/2009
Form type: RES13
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED JULIAN SPENSER HESLOP
Form type: 288a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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882-11336900369 @ .25 (WAS PLC)
Form type: MISC
Date: 2002.05.03
£2.95
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NC INC ALREADY ADJUSTED, 26/03/02
Form type: 123
Date: 2002.04.02
£2.95
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£ NC 1107750000/4000000000, 2
Form type: RES04
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES13
Document description: MERGER RESERVE & ALLOTT 26/03/02
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.03.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.03.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.03.27
£2.95
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REREG PLC-PRI 27/03/02
Form type: RES02
Date: 2002.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.03.27

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Company directors and board members:

VICTORIA ANNE WHYTE (current)
Secretary, COMPANY SECRETARY, 2001.04.17
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON PAUL DINGEMANS (current)
Director, COMPANY DIRECTOR, 2011.04.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.01.31
SHEWALTON ROAD IRVINE , AYRSHIRE
KA11 5AP
GLAXO GROUP LIMITED (current)
Director, 2001.01.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
SIMON MICHAEL BICKNELL (resigned)
Secretary, 2001.01.31 - 2011.02.28
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
SIMON MICHAEL BICKNELL (resigned)
Secretary, 1996.02.01 - 2001.01.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
STEPHEN JOHN COWDEN (resigned)
Secretary, 1996.02.01 - 2001.01.31
90 ST JAMESS AVENUE HAMPTON HILL , HAMPTON
TW12 1HN, MIDDLESEX
NICHOLAS GUY USHER MORRIS (resigned)
Secretary, 1992.09.01 - 1996.02.01
WOODFIELD HOUSE OXFORD ROAD , CLIFTON HAMPDEN
OX14 3EW, OXFORDSHIRE
HOWE OF ABERAVON (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.12.20
SUMMERFOLD MALTHOUSE LANE , LONG COMPTON
CV36 5JL, WARWICKSHIRE
ANNE ARMANT LEGENDRE ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1997.05.19
ARMSTRONG RANCH , ARMSTRONG 78338
FOREIGN, TEXAS
USA
MICHELE BARZACH (resigned)
Director, HEALTH STRATEGY CONSULTANT, 1997.01.01 - 2001.02.01
99 BD RASPAIL , 75006 PARIS
FOREIGN
FRANCE
DEREK CHARLES BONHAM (resigned)
Director, DEPUTY CHAIRMAN & CHIEF EXECUT, 1995.07.01 - 2001.01.26
150 BROMPTON ROAD , LONDON
SW3 1HX
JAMES MICHAEL THOMAS COCHRANE (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2001.01.31
37 MURRAY ROAD , LONDON
SW19 4PD
JOHN DAVID COOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2005.03.31
LANGDON BURTONS WAY , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
COLIN ROSS CORNESS (resigned)
Director, COMPANY DIRECTOR/BARRISTER, 1994.11.18 - 1997.05.19
PIPLYE COTTAGE CINDER HILL SHARPTHORNE , EAST GRINSTEAD
RH19 4HZ, SUSSEX
JOHN GRAHAM CUCKNEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.11.17
6 MARSHAM COURT MARSHAM STREET WESTMINSTER , LONDON
SW1P 4JY
RALF DAHRENDORF (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1992.10.16
98 FROGNAL , LONDON
NW3 6XB
DONALD JOHN DERX (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1996.05.19
40 RAYMOND ROAD WIMBLEDON , LONDON
SW19 4AP
JAMES LARNARD FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.11.17
1687 FORT LAMAR ROAD , CHARLESTON
29412, SOUTH CAROLINA
USA
PAUL GIROLAMI (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.11.18
6 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5BH
JULIAN SPENSER HESLOP (resigned)
Director, FINANCIAL OFFICER, 2009.09.09 - 2011.03.31
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
JOHN MULOCK HIGNETT (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.03.31
61 ROEHAMPTON LANE , LONDON
SW15 5NE
FRANZ BERNHARD HUMER (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.12.01
34 CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HS
FRANCIS ROGER HURN (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2001.01.29
STONESDALE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
ROBERT ALEXANDER INGRAM (resigned)
Director, COMPANY DIRECTOR, 1995.05.17 - 2002.03.22
34 BERKELEY SQUARE , LONDON
W1J 5AA
PETER JAMES DENTON JOB (resigned)
Director, MANAGING DIRECTOR AND CHIEF EX, 1997.10.01 - 2001.01.29
SHELL CENTRE , LONDON
SE1 7NA
HIROSHI KONISHI (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.01.03
4-6 303 MITA 2-CHOME , MINATO-KU 108
FOREIGN, TOKYO
JAPAN
SEAN PATRICK LANCE (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.11.07
25A WARRINGTON CRESCENT , LONDON
W9 1ED
ROBIN LEIGH PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1997.01.05
TORRY HILL MILSTEAD , SITTINGBOURNE
ME9 0SP, KENT
ARTHUR KWOK CHEUNG LI (resigned)
Director, SURGEON, 1997.01.01 - 2000.12.27
THE CHINESE UNIVERSITY OF HONG KONG SHATIN , NEW TERRITORIES
HONG KONG
NEIL MAIDMENT (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.06.30
24A AMBER GARDEN 70-72 KENNEDY ROAD , HONG KONG
ERNEST MARIO (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.03.10
FLAT 24 EATON MANSIONS CLIVEDON PLACE , LONDON
SW1W 8HE
JOHN HECTOR MCARTHUR (resigned)
Director, COMPANY DIRECTOR, 1996.03.05 - 2001.01.31
140 OLD CONNECTICUT PATH , WAYLAND
MASSACHUSETTS 01778
USA
JAMES EDWARD NIEDEL (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2001.07.15
34 BERKELEY SQUARE , LONDON
W1J 5AA
ARTHUR MENELAUS PAPPAS (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1994.02.16
4000 DOVER ROAD , DURHAM
NC 27707, NORTH CAROLINA
USA

Companies near to GLAXOSMITHKLINE SERVICES UNltd.

Information about the Private Unlimited Company GLAXOSMITHKLINE SERVICES UNLIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data