- Company Overview for QUANTUM PHARMACEUTICAL LIMITED (05240304)
- Filing history for QUANTUM PHARMACEUTICAL LIMITED (05240304)
- People for QUANTUM PHARMACEUTICAL LIMITED (05240304)
- Charges for QUANTUM PHARMACEUTICAL LIMITED (05240304)
- More for QUANTUM PHARMACEUTICAL LIMITED (05240304)
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) |
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27 Nov 2017 | AA01 | Current accounting period extended from 31 January 2018 to 30 June 2018 | |
11 Nov 2017 | MR04 | Satisfaction of charge 052403040011 in full | |
02 Nov 2017 | AP03 | Appointment of Amanda Miller as a secretary on 2 November 2017 | |
02 Nov 2017 | ANNOTATION |
Rectified The AP01 was removed from the public register on 02/02/2018 as it was factually inaccurate or was derived from something factually inaccurate.
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02 Nov 2017 | TM01 | Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017 | |
02 Nov 2017 | TM02 | Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
26 Sep 2017 | AP01 | Appointment of Mr Stephen Liddle as a director on 22 September 2017 | |
11 Aug 2017 | AP01 | Appointment of Mr Graham Ronald Thomson as a director on 6 July 2017 | |
28 Jul 2017 | AA | Full accounts made up to 31 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017 | |
09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
16 Mar 2016 | AP01 | Appointment of Mrs Catherine Jane Brown as a director on 16 March 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Martin John Such as a director on 8 March 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Andrew John Scaife as a director on 1 December 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of Michael Denis Barker as a director on 1 December 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of Craig Robert Swinhoe as a director on 1 December 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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17 Sep 2015 | AP01 | Appointment of Mr Michael Denis Barker as a director on 18 June 2015 | |
07 Aug 2015 | MR04 | Satisfaction of charge 052403040010 in full | |
27 Jul 2015 | MR01 | Registration of charge 052403040011, created on 10 July 2015 | |
15 Jul 2015 | AA | Full accounts made up to 31 January 2015 |