- Company Overview for ALLIANCE PHARMACEUTICALS LIMITED (03250064)
- Filing history for ALLIANCE PHARMACEUTICALS LIMITED (03250064)
- People for ALLIANCE PHARMACEUTICALS LIMITED (03250064)
- Charges for ALLIANCE PHARMACEUTICALS LIMITED (03250064)
- More for ALLIANCE PHARMACEUTICALS LIMITED (03250064)
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) |
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03 Jul 2018 | RESOLUTIONS |
Resolutions
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22 Jun 2018 | MR01 | Registration of charge 032500640019, created on 19 June 2018 | |
22 Jun 2018 | MR01 | Registration of charge 032500640020, created on 19 June 2018 | |
06 Jun 2018 | AP01 | Appointment of Mr Stephen Martin Kidner as a director on 1 June 2018 | |
05 Jun 2018 | AP01 | Appointment of Mr Alexander James Hanbury Duggan as a director on 1 June 2018 | |
01 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | TM01 | Termination of appointment of John Dawson as a director on 30 April 2018 | |
09 Nov 2017 | RP04AP03 | Second filing for the appointment of Chrysanthos Theoclis Chrysanthou as a secretary | |
01 Nov 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Sep 2017 | TM02 | Termination of appointment of Robin Christian Bellhouse as a secretary on 1 September 2017 | |
06 Sep 2017 | AP03 |
Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 1 September 2017
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12 Jan 2017 | TM02 | Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016 | |
12 Jan 2017 | AP03 | Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
18 Jul 2016 | TM01 | Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 | |
29 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Mar 2016 | MR01 | Registration of charge 032500640018, created on 4 March 2016 | |
17 Mar 2016 | MR01 | Registration of charge 032500640017, created on 29 February 2016 | |
30 Dec 2015 | MR04 | Satisfaction of charge 032500640015 in full | |
04 Dec 2015 | MR01 | Registration of charge 032500640016, created on 26 November 2015 | |
12 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
12 Nov 2015 | MR04 | Satisfaction of charge 8 in full | |
12 Nov 2015 | MR04 | Satisfaction of charge 7 in full | |
12 Nov 2015 | MR04 | Satisfaction of charge 10 in full |