- Company Overview for U.K. PHARMACEUTICALS LIMITED (05631324)
- Filing history for U.K. PHARMACEUTICALS LIMITED (05631324)
- People for U.K. PHARMACEUTICALS LIMITED (05631324)
- Registers for U.K. PHARMACEUTICALS LIMITED (05631324)
- More for U.K. PHARMACEUTICALS LIMITED (05631324)
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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24 Apr 2024 | AA | Micro company accounts made up to 30 November 2023 | |
28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
23 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
05 May 2023 | AA | Micro company accounts made up to 30 November 2022 | |
29 Mar 2023 | AP01 | Appointment of Scott Fawcett as a director on 1 February 2023 | |
29 Mar 2023 | AP01 | Appointment of Mr Kevin John Heath as a director on 14 December 2022 | |
29 Mar 2023 | TM01 | Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
29 Jul 2022 | AA | Micro company accounts made up to 30 November 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
19 Aug 2021 | AA | Micro company accounts made up to 30 November 2020 | |
23 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
22 Oct 2020 | AA | Micro company accounts made up to 30 November 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates | |
15 Nov 2019 | AD01 | Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Daniel Lee as a director on 6 June 2019 | |
14 Jun 2019 | AA | Micro company accounts made up to 30 November 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with no updates | |
06 Sep 2018 | AD03 | Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
06 Sep 2018 | AD02 | Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
08 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
16 Apr 2018 | RESOLUTIONS |
Resolutions
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03 Apr 2018 | AP01 | Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Daniel Lee as a director on 29 March 2018 | |
17 Jan 2018 | TM02 | Termination of appointment of Hal Management Limited as a secretary on 22 December 2017 |