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MACOPHARMA (UK) LIMITED

Company number 01986987

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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)
25 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
05 Jan 2012 TM02 Termination of appointment of Christian Thomasin as a secretary
05 Jan 2012 AP03 Appointment of Christian Boutemy as a secretary
22 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 3,769,897
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 09/05/09; full list of members
09 Apr 2009 288b Appointment terminated director andre pollet
09 Apr 2009 288a Director appointed ronald henri francois de lagrange-chancel
27 Oct 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 288a Secretary appointed christian thomasin
21 Jul 2008 288b Appointment terminated secretary marcel baudson
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2008 288a Director appointed benedicte fremaux
09 Jun 2008 363a Return made up to 09/05/08; full list of members
17 Apr 2008 288c Secretary's change of particulars / marcel baudson / 01/04/2008
15 Nov 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 09/05/07; full list of members
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned