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AMDIPHARM UK LIMITED

Company number 04606340

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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)
01 Feb 2016 TM01 Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016
07 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 30,000,000
31 Dec 2015 AUD Auditor's resignation
02 Nov 2015 MR04 Satisfaction of charge 3 in full
02 Nov 2015 MR04 Satisfaction of charge 5 in full
02 Nov 2015 MR04 Satisfaction of charge 6 in full
02 Nov 2015 MR04 Satisfaction of charge 4 in full
02 Nov 2015 MR04 Satisfaction of charge 2 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 30,000,000
23 Dec 2014 CH01 Director's details changed for John Beighton on 9 December 2013
23 Dec 2014 CH01 Director's details changed for Mr Antonie Pieter Van Tiggelen on 9 December 2013
23 Dec 2014 CH01 Director's details changed for Vikram Kamath on 9 December 2013
23 Dec 2014 CH03 Secretary's details changed for Robert James Sully on 9 December 2013
19 Sep 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 30,000,000
16 Dec 2013 AD01 Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT United Kingdom on 16 December 2013
10 Dec 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 10 December 2013
11 Nov 2013 AP01 Appointment of Antonie Pieter Van Tiggelen as a director
24 Jul 2013 TM01 Termination of appointment of Mark Cotterill as a director
26 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 CERTNM Company name changed amdipharm LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
16 May 2013 CONNOT Change of name notice
12 Apr 2013 AP01 Appointment of John Beighton as a director
10 Apr 2013 AP01 Appointment of Vikram Kamath as a director