ADVANZ PHARMA SERVICES (UK) LIMITED

Company number 04678629

Date	Type	Description	View / Download
06 Jan 2017	AP03	Appointment of Mr David Richard Williams as a secretary on 31 December 2016	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Graeem Neville Duncan on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Graeem Neville Duncan as a director on 31 December 2016	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Robert James Sully as a secretary on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of John Beighton as a director on 31 December 2016	(1 page)
06 Dec 2016	MA	Memorandum and Articles of Association	(7 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Execution delivery performance draft tranaction document be approved directors authority to act re transaction documents 24/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Nov 2016	MR01	Registration of charge 046786290005, created on 28 October 2016	(38 pages)
02 Nov 2016	MR01	Registration of charge 046786290004, created on 28 October 2016	(59 pages)
31 Oct 2016	MR01	Registration of charge 046786290003, created on 27 October 2016	(48 pages)
31 Oct 2016	MR01	Registration of charge 046786290002, created on 27 October 2016	(16 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	(3 pages)
21 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(4 pages)
29 Jan 2016	AP01	Appointment of Mr Adeel Ahmad as a director on 8 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(4 pages)
02 Jan 2015	AUD	Auditor's resignation	(3 pages)
04 Dec 2014	MISC	Section 519	(2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(4 pages)
09 Dec 2013	AD01	Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom on 9 December 2013	(1 page)