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UBICHEM PLC

Company number 01363294

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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)
19 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Jozsef Repasi as a director
12 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
18 Dec 2009 AP03 Appointment of Mrs Dana Cable as a secretary
18 Dec 2009 TM02 Termination of appointment of Brian Headicar as a secretary
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Gamal Marwan on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Jozsef Repasi on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Nabil Saleh Mostafa on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Ahmed Ashraf Marwan on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Brian Headicar on 1 October 2009
23 Nov 2009 CH01 Director's details changed for John Robert Lord on 1 October 2009
27 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
12 May 2009 88(2) Ad 07/05/09\gbp si 800000@0.025=20000\gbp ic 500750/520750\
24 Nov 2008 363a Return made up to 26/10/08; full list of members
21 Nov 2008 288c Director and secretary's change of particulars / brian headicar / 24/08/2008
20 Nov 2008 288c Director's change of particulars / ahmed marwan / 05/01/2008
20 Nov 2008 288c Director and secretary's change of particulars / brian headicar / 18/08/2008
20 Nov 2008 288c Director's change of particulars / gamal marwan / 05/01/2008
03 Nov 2008 288a Director appointed nabil saleh mostafa
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 288b Appointment terminated director mark roberts
08 Aug 2008 288b Appointment terminated director essam shawki
23 May 2008 288b Appointment terminated director essam elnabarawy
16 Apr 2008 288b Appointment terminated director roger mcdonald