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EGIS PHARMACEUTICALS U.K. LIMITED

Company number 03769226

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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)
12 Jul 2024 TM02 Termination of appointment of Michael Robert Firman as a secretary on 31 March 2024
30 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
25 Mar 2024 AA Accounts for a small company made up to 30 September 2023
02 Jun 2023 AA Accounts for a small company made up to 30 September 2022
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
16 May 2023 AD02 Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
27 Jun 2022 AA Accounts for a small company made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
24 Jun 2021 AA Accounts for a small company made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
26 Jun 2020 AA Accounts for a small company made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
29 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
07 Aug 2018 AD02 Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
01 Feb 2018 TM01 Termination of appointment of Katalin Kinga Kalasz as a director on 5 October 2017
31 Jan 2018 AP01 Appointment of Ms Mariann Szucs as a director on 6 October 2017
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
09 May 2017 AP01 Appointment of Tamas Gardos as a director on 1 March 2017
09 May 2017 TM01 Termination of appointment of Nora Siklosi as a director on 28 February 2017
21 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW