BRITANNIA PHARMACEUTICALS LIMITED

Company number 01557088

Date	Type	Description	View / Download
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Apr 2016	AP03	Appointment of Mrs Elizabeth Robinson as a secretary on 5 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Robert Kenneth Wood as a director on 5 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Dieter Jebing as a director on 5 April 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Jul 2015	AP01	Appointment of Mr Christoph Dengler as a director on 9 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 29 June 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Evelyn Gore-Strachan as a secretary on 29 June 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to 200 Longwater Avenue Green Park Reading RG2 6GP on 27 March 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(4 pages)
07 Nov 2014	AUD	Auditor's resignation	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Jul 2013	TM02	Termination of appointment of Philip Wright as a secretary	(1 page)
11 Jul 2013	AP03	Appointment of Mrs Evelyn Gore-Strachan as a secretary	(1 page)
29 Nov 2012	CH01	Director's details changed for Luc Maurice Godelieva Slegers on 28 November 2012	(2 pages)