U.K. PHARMACEUTICALS LIMITED

Company number 05631324

Date	Type	Description	View / Download
11 Jan 2018	PSC05	Change of details for Direct Healthcare Limited as a person with significant control on 6 April 2016	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(6 pages)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
05 May 2016	CH01	Director's details changed for Mr Gary John Dannatt on 18 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 8 Junction 2 Industrial Estate Oldbury West Midlands B69 4LT to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 18 April 2016	(1 page)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages)
01 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
13 Aug 2015	TM01	Termination of appointment of Tracy Ann Sambrook as a director on 28 February 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)
03 Jun 2015	AP01	Appointment of Gary Dannatt as a director on 2 June 2015	(2 pages)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
26 Nov 2014	CH01	Director's details changed for Tracey Ann Sambrook on 31 October 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Stuart Rowe as a secretary on 10 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Stuart Rowe as a director on 10 October 2014	(1 page)
06 Nov 2014	AP01	Appointment of Tracey Ann Sambrook as a director on 10 October 2014	(2 pages)
06 Nov 2014	AP04	Appointment of Hal Management Limited as a secretary on 10 October 2014	(2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
29 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(3 pages)
29 Jan 2014	AP03	Appointment of Mr Stuart Rowe as a secretary	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Stuart Rowe as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Mitesh Soma as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Mitesh Soma as a secretary	(1 page)
23 Jan 2013	AA	Total exemption full accounts made up to 30 November 2012	(5 pages)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)