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B.R. PHARMACEUTICALS LIMITED

Company number 03164815

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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)
22 Mar 2018 PSC01 Notification of Taisir Abusheikha as a person with significant control on 20 March 2018
22 Mar 2018 AP01 Appointment of Mr Ziad Mahmoud Mousa Abu Sheikha as a director on 20 March 2018
22 Mar 2018 AP01 Appointment of Mr Taisir Abusheikha as a director on 20 March 2018
20 Mar 2018 PSC07 Cessation of Phillip Maurice Byrne as a person with significant control on 20 March 2018
20 Mar 2018 TM01 Termination of appointment of Phillip Maurice Byrne as a director on 20 March 2018
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Nov 2016 CH01 Director's details changed for Mr Phillip Maurice Byrne on 25 October 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 70,002
22 Feb 2016 MR04 Satisfaction of charge 1 in full
22 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Feb 2016 MR04 Satisfaction of charge 5 in full
16 Dec 2015 MR04 Satisfaction of charge 3 in full
22 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 70,002
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Aug 2014 MR04 Satisfaction of charge 4 in full
20 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 70,002
06 Sep 2013 SH03 Purchase of own shares.
06 Sep 2013 SH03 Purchase of own shares.
03 Sep 2013 AP01 Appointment of Mr Omar Mahmood Abu Sheikha as a director
03 Sep 2013 TM01 Termination of appointment of Patrick Roche as a director
03 Sep 2013 TM01 Termination of appointment of Gregory Dunn as a director