PHARMARON MANUFACTURING SERVICES (UK) LTD

Company number 05188033

Date	Type	Description	View / Download
23 May 2017	TM01	Termination of appointment of Ian Stuart Muir as a director on 18 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(29 pages)
15 Aug 2016	AD01	Registered office address changed from , Q5 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BS, England to Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on 15 August 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2021.	(7 pages)
07 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(2 pages)
19 Jan 2016	AA	Full accounts made up to 30 April 2015	(32 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
25 Nov 2015	AD02	Register inspection address has been changed to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
25 Nov 2015	AD01	Registered office address changed from , C/O Ian Ward, Q5, Quorum Business Park Aesica Pharmaceuticals, Q5, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BS to Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on 25 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Christopher David Gowland as a director on 30 October 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Iain Stuart Ward as a director on 2 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Paul John Avery as a director on 2 November 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 72,910.37 ANNOTATION Clarification a second filed AR01 was registered on 02.09.2021.	(11 pages)
05 Jun 2015	TM01	Termination of appointment of Jarrett Vincent Palmer as a director on 28 May 2015	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 06/03/2015	(3 pages)
16 Jan 2015	CH01	Director's details changed for Mr Richard John Cotton on 15 January 2015	(2 pages)
17 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
03 Dec 2014	MR04	Satisfaction of charge 051880330022 in full	(4 pages)
03 Dec 2014	MR04	Satisfaction of charge 051880330023 in full	(4 pages)