ESTEVE PHARMACEUTICALS LTD

Company number 03393686

Date	Type	Description	View / Download
10 Nov 2020	AUD	Auditor's resignation	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
27 Mar 2020	AP01	Appointment of Mr Jorge Muntañola Prat as a director on 19 February 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Rene Just as a director on 4 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Konstantin Von Alvensleben as a director on 3 March 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(5 pages)
15 Jul 2019	AD01	Registered office address changed from , PO Box SL6 6PT, the Courtyard Barns the Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT, United Kingdom to The Granary, the Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 15 July 2019	(1 page)
24 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 033936860004	(5 pages)
07 Feb 2019	AP01	Appointment of Mr Rene Just as a director on 23 January 2019	(2 pages)
24 Oct 2018	AD01	Registered office address changed from , the Granary Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, SL6 6PT to The Granary, the Courtyard Barns Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PT on 24 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Kevin James as a director on 16 October 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
25 Sep 2018	TM01	Termination of appointment of Uwe Salzer as a director on 31 August 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Sep 2016	AP01	Appointment of Dr. Uwe Salzer as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Beatrix Von Buchwaldt as a director on 31 August 2016	(1 page)
02 Sep 2016	MR01	Registration of charge 033936860004, created on 24 August 2016	(50 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
06 Jul 2016	CH01	Director's details changed for Dr Mohammed Choudhary Shafiq on 1 February 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Konstantin Von Alvensleben as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mrs Beatrix Von Buchwaldt as a director on 30 June 2016	(2 pages)