AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Company number 03835531

Date	Type	Description	View / Download
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
04 Aug 2017	PSC05	Change of details for Auden Mckenzie Holdings Limited as a person with significant control on 4 August 2017	(2 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
12 Oct 2016	AP01	Appointment of Ms Kim Innes as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Robert Williams as a director on 2 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Nadine Jakes as a director on 2 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Todd Phillips Branning as a director on 2 August 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(7 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
16 Nov 2015	AD01	Registered office address changed from Whiddon Valley Whiddon Valley Industrial Estate Barnstaple North Devon EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Whiddon Valley Whiddon Valley Barnstaple EX32 8NS England to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to Whiddon Valley Barnstaple North Devon EX32 8NS on 16 November 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Todd Phillips Branning as a director on 29 May 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mrs Nadine Jakes as a director on 29 May 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Ms Sara Vincent as a director on 29 May 2015	(2 pages)