NAPP PHARMACEUTICAL HOLDINGS LIMITED
Company number 03486244
- Company Overview for NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)
- Filing history for NAPP PHARMACEUTICAL HOLDINGS LIMITED (03486244)
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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) |
|---|---|---|---|
| 01 Sep 2015 | CH01 | Director's details changed for Beverly Sackler on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Peter Boer on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Raymond Raphael Sackler on 28 August 2015 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Stuart David Baker on 28 August 2011 | |
| 01 Sep 2015 | CH01 | Director's details changed for Mr Christopher Benbow Mitchell on 28 August 2015 | |
| 28 Aug 2015 | CH04 | Secretary's details changed for Tiercel Services Limited on 28 August 2015 | |
| 28 Aug 2015 | CH01 | Director's details changed for Cecil Pickett on 28 August 2015 | |
| 23 Mar 2015 | TM01 | Termination of appointment of Judy Lewent as a director on 31 December 2014 | |
| 06 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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| 07 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 25 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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| 06 Aug 2013 | AD02 | Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom | |
| 06 Aug 2013 | CH04 | Secretary's details changed for Tiercel Services Limited on 6 August 2013 | |
| 04 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 07 Aug 2012 | CH01 | Director's details changed for Theresa Sackler on 7 August 2012 | |
| 07 Aug 2012 | CH01 | Director's details changed for Dr Kathe Anne Sackler on 7 August 2012 | |
| 07 Aug 2012 | CH01 | Director's details changed for Mr Christopher Benbow Mitchell on 7 August 2012 | |
| 07 Aug 2012 | AD02 | Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke Regis House 45 King William Street London EC4R 9AN United Kingdom | |
| 02 Aug 2012 | AP01 | Appointment of Ralph Snyderman as a director | |
| 24 Jul 2012 | AP01 | Appointment of Mr David Alex Sackler as a director | |
| 27 Apr 2012 | AP01 | Appointment of Paulo Ferraz Costa as a director | |
| 20 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 16 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders |