- Company Overview for PHARMSURE UK LIMITED (04202043)
- Filing history for PHARMSURE UK LIMITED (04202043)
- People for PHARMSURE UK LIMITED (04202043)
- Charges for PHARMSURE UK LIMITED (04202043)
- Insolvency for PHARMSURE UK LIMITED (04202043)
- More for PHARMSURE UK LIMITED (04202043)
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) |
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06 Dec 2019 | AP01 | Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019 | |
15 Nov 2019 | TM01 | Termination of appointment of Simon Campbell Innes as a director on 5 November 2019 | |
06 Aug 2019 | AA01 | Previous accounting period shortened from 27 July 2019 to 30 June 2019 | |
21 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
16 Apr 2019 | AP03 | Appointment of Mr David John Harris as a secretary on 1 April 2019 | |
15 Apr 2019 | TM02 | Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019 | |
05 Feb 2019 | AA | Total exemption full accounts made up to 27 July 2018 | |
04 Feb 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 27 July 2018 | |
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Dec 2018 | AP01 | Appointment of Mr Richard Fairman as a director on 1 August 2018 | |
12 Oct 2018 | TM01 | Termination of appointment of Nicholas John Perrin as a director on 28 September 2018 | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
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06 Aug 2018 | PSC07 | Cessation of Charles Daniel Parker as a person with significant control on 27 July 2018 | |
06 Aug 2018 | PSC07 | Cessation of Grant Nicholas Hayes as a person with significant control on 27 July 2018 | |
06 Aug 2018 | PSC02 | Notification of Cvs (Uk) Limited as a person with significant control on 27 July 2018 | |
06 Aug 2018 | PSC07 | Cessation of Peter Walker Cargill as a person with significant control on 27 July 2018 | |
06 Aug 2018 | AD01 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Cvs House Owen Road Diss Norfolk IP22 4ER on 6 August 2018 | |
06 Aug 2018 | AP01 | Appointment of Mr Nicholas John Perrin as a director on 27 July 2018 | |
06 Aug 2018 | AP03 | Appointment of Mr Richard Aidan John Gilligan as a secretary on 27 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Graham Davenport as a director on 27 July 2018 | |
06 Aug 2018 | TM02 | Termination of appointment of Grant Nicholas Hayes as a secretary on 27 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Grahame Richard Nix as a director on 27 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Michael Andrew Asa Bibby as a director on 27 July 2018 | |
06 Aug 2018 | TM01 | Termination of appointment of Andrew Robert Bufton as a director on 27 July 2018 |