GREENFIELD PHARMACEUTICALS LIMITED

Company number 00997654

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Rebecca Anne Morison as a director on 1 December 2018	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
17 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Mr Nicholas Lemen as a director on 9 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Jonathan Ray Haug as a director on 9 March 2018	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
17 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
07 Jul 2016	AP01	Appointment of Rebecca Anne Morison as a director on 1 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016	(2 pages)
06 May 2016	AP03	Appointment of Mr Hamish John Carmichael Bennett as a secretary on 2 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Susan Dawn Pezzack as a director on 2 May 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Susan Dawn Pezzack as a secretary on 2 May 2016	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 600,000	(4 pages)
23 Jul 2015	AP01	Appointment of Mr Jonathan Ray Haug as a director on 22 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Eric Marvin Zinn as a director on 22 July 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 600,000	(4 pages)
07 Mar 2014	AP01	Appointment of Mrs Susan Dawn Pezzack as a director	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Simon Harper as a secretary	(1 page)
07 Mar 2014	TM01	Termination of appointment of Simon Harper as a director	(1 page)
07 Mar 2014	AP03	Appointment of Mrs Susan Dawn Pezzack as a secretary	(2 pages)

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