NORGINE PHARMACEUTICALS LIMITED

Company number 03527131

Date	Type	Description	View / Download
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
23 Nov 2020	CH01	Director's details changed for Mr Andy Crichton on 13 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Peter Martin as a director on 2 November 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
04 Sep 2019	CH01	Director's details changed for Mr Peter Martin on 2 September 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
22 Mar 2019	AD02	Register inspection address has been changed from Bp Collins Llp 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom to Pricewaterhousecoopers Llp Cornwall Street Birmingham B3 2DT	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
19 May 2018	CH01	Director's details changed for Mr Peter Martin on 11 May 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
02 Aug 2017	MA	Memorandum and Articles of Association	(53 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The company preamble 27/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
11 Jul 2017	AP01	Appointment of Mr Andy Crichton as a director on 10 July 2017	(2 pages)
03 Jul 2017	PSC04	Change of details for Mr Peter Michael Stein as a person with significant control on 15 May 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
01 Aug 2016	TM01	Termination of appointment of Graham Haydn Roberts as a director on 31 July 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location Bp Collins Llp 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL	(1 page)
31 May 2016	AP03	Appointment of Miss Alison Philamin Moses as a secretary on 27 May 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Francis Andrew Blackmore as a secretary on 27 May 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000	(6 pages)
17 Feb 2016	CH01	Director's details changed for Jeremy John Cuffe on 6 February 2016	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher William Bath on 7 October 2015	(2 pages)