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EMAS PHARMA LIMITED

Company number 03187186

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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)
09 Nov 2016 MR04 Satisfaction of charge 031871860005 in full
07 Nov 2016 CH01 Director's details changed for Mrs Elizabeth Kennerley on 7 November 2016
31 Aug 2016 AA Accounts for a small company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 110.83
12 Jan 2016 MR01 Registration of charge 031871860005, created on 8 January 2016
11 Jan 2016 AD01 Registered office address changed from 71 Knowl Piece, Wilbury Way Hitchin Hertfordshire SG4 0TY to 63-65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 11 January 2016
17 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 107.98
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 107.98
22 Apr 2015 CH01 Director's details changed for Dr Peter Mark Kennerley on 1 January 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Jul 2014 MR01 Registration of charge 031871860004, created on 2 July 2014
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 104.78
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 102.63
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 102.63
21 Nov 2012 CERTNM Company name changed european medical advisory services LIMITED\certificate issued on 21/11/12
  • NM06 ‐
29 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-25
29 Oct 2012 CONNOT Change of name notice
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Emma Austin as a secretary
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
03 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 200.00