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GALPHARM INTERNATIONAL LIMITED

Company number 01547168

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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)
03 Apr 2018 TM01 Termination of appointment of Philip Thompson as a director on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Patrick Michael O'sullivan as a director on 3 April 2018
03 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
11 Oct 2017 TM02 Termination of appointment of Niall Patrick Kavanagh as a secretary on 25 May 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 AP03 Appointment of Annette Corcoran as a secretary on 25 May 2017
13 Sep 2017 AP01 Appointment of Mr Philip Thompson as a director on 1 September 2017
10 Jul 2017 PSC02 Notification of Galpharm Healthcare Limited as a person with significant control on 6 April 2016
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 105
22 Feb 2016 AP01 Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016 TM01 Termination of appointment of Russell Peter Howard as a director on 5 February 2016
11 Jun 2015 AA01 Change of accounting reference date
10 Apr 2015 AA Full accounts made up to 28 June 2014
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 105
12 Jun 2014 AP03 Appointment of Niall Patrick Kavanagh as a secretary
12 Jun 2014 TM02 Termination of appointment of Michael Tucker as a secretary
08 Apr 2014 CH01 Director's details changed for Mr Michael Andrew Tucker on 18 March 2014
28 Mar 2014 AA Full accounts made up to 29 June 2013
27 Mar 2014 AP01 Appointment of Mr Patrick Michael O'sullivan as a director
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 105
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
17 Jan 2013 AA Full accounts made up to 30 June 2012