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PHARMA HYGIENE PRODUCTS LIMITED

Company number 02907624

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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)
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 11,000
13 Jun 2016 AA Accounts for a small company made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
01 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000
11 Dec 2014 AP01 Appointment of Mr Christopher John Wilson as a director on 29 October 2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 11/06/2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 10,000
03 Jul 2014 AA Accounts for a small company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-19
24 May 2013 AA Accounts for a small company made up to 30 September 2012
03 May 2013 TM01 Termination of appointment of Philomena Holland as a director
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Catharine Mcguire as a director
04 May 2012 AA Accounts for a small company made up to 30 September 2011
10 Apr 2012 AP01 Appointment of Mr Daniel Smith as a director
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Jeremy William Hart as a director
22 Mar 2011 AA Accounts for a small company made up to 30 September 2010
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
26 Apr 2010 AA Accounts for a small company made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Ms Catharine Mary Mcguire as a director