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M & A PHARMACHEM LIMITED

Company number 01296451

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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)
13 Jan 2021 TM01 Termination of appointment of Carol Anne Armstrong-Entwistle as a director on 8 January 2021
03 Aug 2020 AA Full accounts made up to 31 January 2019
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
28 Apr 2020 MR01 Registration of charge 012964510011, created on 16 April 2020
28 Apr 2020 MR01 Registration of charge 012964510010, created on 16 April 2020
24 Apr 2020 AP01 Appointment of Mr Yakub Ibrahim Patel as a director on 16 April 2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 166,667
24 Apr 2020 MR04 Satisfaction of charge 012964510008 in full
24 Apr 2020 MR04 Satisfaction of charge 012964510007 in full
20 Apr 2020 TM01 Termination of appointment of John Daniel Shreeve as a director on 14 April 2020
20 Apr 2020 TM02 Termination of appointment of Lee Fairbrother as a secretary on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of Gerard Michael Dominic Pessagno as a director on 20 April 2020
08 Jan 2020 MR04 Satisfaction of charge 012964510006 in full
08 Jan 2020 MR04 Satisfaction of charge 012964510004 in full
08 Jan 2020 MR04 Satisfaction of charge 3 in full
08 Jan 2020 MR04 Satisfaction of charge 012964510005 in full
07 Jan 2020 MR01 Registration of charge 012964510009, created on 20 December 2019
28 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
09 May 2019 AP01 Appointment of Mr David Richard Young as a director on 6 May 2019
09 May 2019 AP01 Appointment of Mrs Carol Anne Armstrong-Entwistle as a director on 6 May 2019
09 May 2019 AP01 Appointment of Mr Benjamin Lawrence Miller as a director on 6 May 2019
09 May 2019 AP01 Appointment of Mr John Daniel Shreeve as a director on 6 May 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Oct 2018 AA Full accounts made up to 31 January 2018
12 Sep 2018 MR01 Registration of charge 012964510008, created on 4 September 2018