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PHARMACARE LOGISTICS LIMITED

Company number 04070931

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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)
31 Jan 2019 AP01 Appointment of Kamaljit Singh Hunjan as a director on 18 January 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
22 May 2018 AP01 Appointment of Nicholas Joseph Pace as a director on 21 May 2018
22 May 2018 TM01 Termination of appointment of Charles Craig Colpo as a director on 21 May 2018
22 May 2018 TM01 Termination of appointment of Mark Litten James as a director on 21 May 2018
22 May 2018 AP01 Appointment of Julia M. Munzinger as a director on 21 May 2018
16 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
12 Jun 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE
09 Jun 2017 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
09 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 9 June 2017
27 Jan 2017 AP01 Appointment of David John Tinsley as a director on 30 November 2016
27 Jan 2017 TM01 Termination of appointment of David Richard Evans as a director on 30 November 2016
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
18 May 2015 TM01 Termination of appointment of Robert Siegel as a director on 31 March 2015
09 Jan 2015 AP01 Appointment of Charles Craig Colpo as a director on 15 December 2014
09 Jan 2015 AP01 Appointment of Mr Mark Litten James as a director on 15 December 2014
09 Jan 2015 TM01 Termination of appointment of Marinus Groeneveld as a director on 2 December 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
24 Jul 2014 AP01 Appointment of David Evans as a director on 16 June 2014