- Company Overview for SERVICEPHARM LIMITED (05393793)
- Filing history for SERVICEPHARM LIMITED (05393793)
- People for SERVICEPHARM LIMITED (05393793)
- Charges for SERVICEPHARM LIMITED (05393793)
- More for SERVICEPHARM LIMITED (05393793)
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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03 Oct 2016 | TM01 | Termination of appointment of Christopher David Brown as a director on 3 October 2016 | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jun 2016 | AP01 | Appointment of Mr Michael Gregory O'reilly as a director on 21 June 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr Christopher David Brown as a director on 21 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Richard Michaelson as a director on 21 June 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Mark Bibi as a director on 21 June 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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10 Jun 2016 | CH01 | Director's details changed for Richard Michaelson on 18 September 2015 | |
29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Aug 2014 | MR01 | Registration of charge 053937930012, created on 12 August 2014 | |
14 Aug 2014 | MR01 | Registration of charge 053937930013, created on 12 August 2014 | |
14 Aug 2014 | MR01 | Registration of charge 053937930014, created on 12 August 2014 | |
29 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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14 May 2014 | MR01 | Registration of charge 053937930009 | |
14 May 2014 | MR01 | Registration of charge 053937930010 | |
14 May 2014 | MR01 | Registration of charge 053937930011 | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
17 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
30 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
19 Apr 2012 | RESOLUTIONS |
Resolutions
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