- Company Overview for AMPHARM LIMITED (00992452)
- Filing history for AMPHARM LIMITED (00992452)
- People for AMPHARM LIMITED (00992452)
- Charges for AMPHARM LIMITED (00992452)
- More for AMPHARM LIMITED (00992452)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2017 | MR04 | Satisfaction of charge 3 in full | |
| 22 May 2017 | MR04 | Satisfaction of charge 2 in full | |
| 22 May 2017 | MR04 | Satisfaction of charge 7 in full | |
| 22 May 2017 | MR04 | Satisfaction of charge 4 in full | |
| 17 May 2017 | RESOLUTIONS |
Resolutions
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| 04 May 2017 | MR01 | Registration of charge 009924520009, created on 3 May 2017 | |
| 04 May 2017 | MR01 | Registration of charge 009924520008, created on 3 May 2017 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 29 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
| 08 Oct 2016 | MR04 | Satisfaction of charge 6 in full | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 17 Nov 2015 | TM01 | Termination of appointment of Mina Amin as a director on 1 September 2015 | |
| 17 Nov 2015 | TM02 | Termination of appointment of Mina Amin as a secretary on 1 September 2015 | |
| 17 Nov 2015 | AP03 | Appointment of Mr Sanjaykumar Jayantilal Patel as a secretary on 1 September 2015 | |
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Jan 2013 | AD01 | Registered office address changed from 49 Wokingham Road Earley Reading Berkshire RG6 1LG on 28 January 2013 | |
| 05 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 21 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |