M & A PHARMACHEM LIMITED

Company number 01296451

Date	Type	Description	View / Download
10 Sep 2018	MR01	Registration of charge 012964510007, created on 4 September 2018	(10 pages)
25 Jul 2018	TM02	Termination of appointment of Elsie Maureen Armstrong as a secretary on 25 July 2018	(1 page)
25 Jul 2018	AP03	Appointment of Mr Lee Fairbrother as a secretary on 25 July 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
26 Feb 2018	MR01	Registration of charge 012964510006, created on 20 February 2018	(14 pages)
09 Jan 2018	AA	Full accounts made up to 31 January 2017	(26 pages)
06 Oct 2017	PSC02	Notification of Cd Medical Limited as a person with significant control on 27 May 2017	(1 page)
06 Oct 2017	PSC07	Cessation of Elsie Maureen Armstrong as a person with significant control on 26 May 2017	(1 page)
09 Jun 2017	MR01	Registration of charge 012964510005, created on 8 June 2017	(12 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with no updates	(3 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
27 Jun 2016	MR01	Registration of charge 012964510004, created on 14 June 2016	(26 pages)
31 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 150,000	(5 pages)
31 Dec 2015	CH01	Director's details changed for Elsie Maureen Armstrong on 1 October 2015	(2 pages)
31 Dec 2015	CH03	Secretary's details changed for Elsie Maureen Armstrong on 1 October 2015	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of sale of assets 14/08/2015	(1 page)
17 May 2015	AA	Group of companies' accounts made up to 31 January 2015	(24 pages)
11 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 150,000	(6 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(25 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Service agreements 14/03/2014	(1 page)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
14 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 150,000	(7 pages)
09 Jan 2014	AP01	Appointment of Mr Gerard Pessagno as a director	(2 pages)