THERAPAK PHARMA SERVICES LTD

Company number 05861919

Date	Type	Description	View / Download
18 Dec 2019	TM01	Termination of appointment of William Patrick Hogan as a director on 1 December 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
30 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
14 Jan 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Oct 2018	AP01	Appointment of Mr Peter Fortugno as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Todd Michael Gates as a director on 1 October 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
01 Aug 2017	PSC02	Notification of Vwr Holdco Limited as a person with significant control on 6 April 2016	(1 page)
09 Nov 2016	AA01	Current accounting period extended from 28 December 2016 to 31 December 2016	(1 page)
03 Oct 2016	RP04TM02	Second filing for the termination of Todd Michael Gates as a secretary	(5 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
20 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 1,000	(7 pages)
20 Sep 2016	CH01	Director's details changed for Todd Michael Gates on 14 September 2016	(2 pages)
30 Jan 2016	AP03	Appointment of Karen Pulford as a secretary on 4 January 2016	(2 pages)
30 Jan 2016	AP01	Appointment of Karen Pulford as a director on 4 January 2016	(2 pages)
29 Jan 2016	AD01	Registered office address changed from , 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ to Hunter Boulevard Magna Park Lutterworth Leicestershire LE17 4XN on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr William Patrick Hogan as a director on 4 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Randall Steven Hawk as a director on 4 January 2016	(1 page)
29 Jan 2016	TM02	Termination of appointment of Todd Michael Gates as a secretary on 4 January 2015 ANNOTATION Clarification a second filed TM02 was registered on 03/10/2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Arbi Andri Harootoonian as a director on 4 January 2016	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)