NORDIC PHARMA LIMITED

Company number 01489084

Date	Type	Description	View / Download
09 Feb 2018	TM01	Termination of appointment of Brian Donovan as a director on 31 December 2017	(1 page)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Anthony Brian Bratt as a director on 31 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mrs Veronique Marie, Madeleine, Michele Rebours-Mory as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Aramby Consultants Ltd as a director on 23 November 2016	(1 page)
06 Feb 2017	AP01	Appointment of Dr Brian Donovan as a director on 31 January 2017	(2 pages)
08 Nov 2016	AUD	Auditor's resignation	(1 page)
25 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
19 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200,000	(5 pages)
12 Nov 2015	CH02	Director's details changed for Aramby Consultants Ltd on 24 September 2015	(1 page)
11 Nov 2015	AP03	Appointment of Mrs Rita Talla as a secretary on 11 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Geoffrey Paul Dowling as a secretary on 11 November 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 10 November 2015	(1 page)
10 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 200,000	(5 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 200,000	(5 pages)
07 May 2014	AD01	Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 7 May 2014	(1 page)
09 Oct 2013	AAMD	Amended accounts made up to 31 December 2011	(8 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 May 2013	CH01	Director's details changed for Hans Schram on 13 May 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)