THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED

Company number 05015111

Date	Type	Description	View / Download
04 Feb 2019	TM02	Termination of appointment of Martha Tapuwa Mukange as a secretary on 30 January 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(8 pages) Download iXBRL
16 Feb 2018	CH01	Director's details changed for Mrs Janet Armstrong on 12 February 2018	(3 pages)
16 Feb 2018	AP03	Appointment of Mrs Martha Tapuwa Mukange as a secretary on 8 February 2018	(2 pages)
16 Feb 2018	TM02	Termination of appointment of Janet Armstrong as a secretary on 8 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mrs Martha Tapuwa Mukange as a director on 8 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
27 Nov 2017	AP01	Appointment of Mr Lewis Campbell as a director on 1 November 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Miss Sharon Griffiths on 16 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of David Mark Clough as a director on 14 September 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from C/O Mr M Josey, Vertical Pharma Resources Ltd 41 Central Avenue West Molesey Surrey KT8 2QZ England to 41 Vertical Pharma Resources Ltd Central Avenue West Molesey KT8 2QZ on 13 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Vishal Patani as a director on 3 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Michael William Josey as a director on 30 June 2017	(1 page)
08 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Feb 2017	AD02	Register inspection address has been changed from D10 Fourth 142 Thane Road Nottingham Nottinghamshire NG90 2PR to 2 the Specials Laboratory Unit 2 Regents Drive, Low Prudhoe Ind Est Prudhoe Northumberland NE42 6PX	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(4 pages)
29 Sep 2016	AP01	Appointment of Mr Michael William Josey as a director on 20 September 2016	(2 pages)
29 Sep 2016	AD01	Registered office address changed from C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP to C/O Mr M Josey, Vertical Pharma Resources Ltd 41 Central Avenue West Molesey Surrey KT8 2QZ on 29 September 2016	(1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 May 2016	AP01	Appointment of Mrs Janet Armstrong as a director on 16 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Amjed Masood Butt as a director on 5 February 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Brian Fisher as a secretary on 16 May 2016	(1 page)
18 May 2016	AP03	Appointment of Mrs Janet Armstrong as a secretary on 16 May 2016	(2 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next