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UNIPHAR COMMERCIAL (E4H) UK LIMITED

Company number 06237925

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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)
05 Jan 2022 PSC02 Notification of Outcome Medical Solutions Limited as a person with significant control on 21 December 2021
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
22 Nov 2021 PSC04 Change of details for Mr Karl Maxwell Hamer as a person with significant control on 4 May 2017
31 Aug 2021 PSC04 Change of details for Mr Karl Maxwell Hamer as a person with significant control on 4 May 2017
25 Aug 2021 PSC01 Notification of Melanie Louise Hamer as a person with significant control on 6 April 2016
14 Jun 2021 MR04 Satisfaction of charge 2 in full
25 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
08 Feb 2021 CH01 Director's details changed for Mrs Melanie Louise Hamer on 1 September 2020
08 Feb 2021 CH03 Secretary's details changed for Karl Maxwell Hamer on 1 September 2020
08 Feb 2021 CH01 Director's details changed for Mr Karl Maxwell Hamer on 1 September 2020
08 Feb 2021 PSC04 Change of details for Mr Karl Maxwell Hamer as a person with significant control on 1 September 2020
23 Nov 2020 MR04 Satisfaction of charge 1 in full
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
05 Sep 2019 AD01 Registered office address changed from 3 Stotfold Road Arlesey Bedfordshire SG15 6XP England to 3 Waterloo Farm Courtyard Stotfold Road Arlesey Bedfordshire SG15 6XP on 5 September 2019
04 Sep 2019 AD01 Registered office address changed from Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET to 3 Stotfold Road Arlesey Bedfordshire SG15 6XP on 4 September 2019
31 Jul 2019 CH01 Director's details changed for Melanie Louise Hamer on 23 February 2019
31 Jul 2019 CH01 Director's details changed for Karl Maxwell Hamer on 23 February 2019
31 Jul 2019 CH03 Secretary's details changed for Karl Maxwell Hamer on 23 February 2019
31 Jul 2019 PSC04 Change of details for Mr Karl Maxwell Hamer as a person with significant control on 23 February 2019
14 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 30 April 2017