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KENT PHARMACEUTICALS LIMITED

Company number 03371228

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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)
29 Apr 2016 TM01 Termination of appointment of Thomas Broeer as a director on 29 April 2016
14 Oct 2015 CH01 Director's details changed for Mr Redmond Mcevoy on 15 September 2014
14 Oct 2015 CH01 Director's details changed for Mr Conor Francis Costigan on 15 September 2014
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 AA Full accounts made up to 31 March 2015
22 Jun 2015 AUD Auditor's resignation
22 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 500
21 May 2015 AP01 Appointment of Mr Harry Keenan as a director on 1 May 2015
13 Oct 2014 TM01 Termination of appointment of David Frank Armstrong as a director on 30 September 2014
31 Aug 2014 AA Full accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 500
09 May 2014 AA Full accounts made up to 31 March 2013
08 May 2014 AP01 Appointment of Mr Rory O'riordan as a director
07 May 2014 AP01 Appointment of Mr Thomas Broeer as a director
06 May 2014 AP01 Appointment of Mr David Frank Armstrong as a director
04 Oct 2013 TM01 Termination of appointment of Andrew O'connell as a director
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mr Ian O'donovan as a director
22 Apr 2013 AA Full accounts made up to 31 August 2012
12 Apr 2013 TM02 Termination of appointment of Michael Overy as a secretary
21 Mar 2013 AUD Auditor's resignation
14 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
13 Mar 2013 TM01 Termination of appointment of Nick Pullin as a director
13 Mar 2013 TM01 Termination of appointment of Michael Overy as a director
13 Mar 2013 TM01 Termination of appointment of Kenneth O'neill as a director