NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

Company number 04627290

Date	Type	Description	View / Download
06 Feb 2015	MR01	Registration of charge 046272900006, created on 29 January 2015	(49 pages)
04 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 284,945.23	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Richard Henry John Milbank as a director on 26 August 2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 11/06/2014 for Peter Arend William Burema	(5 pages)
11 Jun 2014	CH03	Secretary's details changed for Mr Alan Johnathan Dodsworth on 11 June 2014	(1 page)
11 Jun 2014	AP01	Appointment of Mr Peter Arend William Burema as a director ANNOTATION A Second Filed AP01 is registered on 23/06/2014	(3 pages)
11 Jun 2014	TM01	Termination of appointment of Franck Latrille as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 284,945.23	(4 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(7 pages)
10 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
02 May 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(34 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
18 Oct 2011	AP01	Appointment of Dr Franck Bernard Jean Latrille as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of William Wedlake as a director	(1 page)
10 Jun 2011	TM02	Termination of appointment of Richard Milbank as a secretary	(1 page)
10 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House	(4 pages)
10 Jun 2011	RP04	Second filing of AP03 previously delivered to Companies House	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Richard Henry John Milbank as a director	(2 pages)
08 Apr 2011	AP03	Appointment of Mr Alan Johnathan Dodsworth as a secretary	(1 page)
08 Mar 2011	TM01	Termination of appointment of Edward Johnson as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Barry Wilson as a director	(2 pages)

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