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TRB CHEMEDICA (UK) LIMITED

Company number 04327806

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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)
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Jun 2016 TM01 Termination of appointment of Jean Pierre Bauloz as a director on 26 May 2016
02 Jun 2016 TM01 Termination of appointment of Peter Geoffrey Hunt as a director on 26 May 2016
02 Jun 2016 AP01 Appointment of Ms Janet Lea as a director on 26 May 2016
02 Jun 2016 AP01 Appointment of Mr Isaac Abad as a director on 26 May 2016
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Apr 2015 CH01 Director's details changed for Mr Desmond Alexander Justin Flanagan on 1 January 2015
05 Apr 2015 CH01 Director's details changed for Mr Peter Geoffrey Hunt on 1 January 2015
18 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 300,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 300,000
07 Jan 2014 CH01 Director's details changed for Mr Peter Geoffrey Hunt on 22 December 2012
07 Jan 2014 CH01 Director's details changed for Mr Alex Flanagan on 22 December 2012
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 300,000
13 Apr 2012 AA Accounts for a small company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from Med Ic3 Keele University Science Park Keele Staffordshire ST5 5NP on 29 November 2011
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders