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PHARMASERVE (NORTH WEST) LIMITED

Company number 06368662

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 PSC01 Notification of Brigid Christine O'brien as a person with significant control on 22 July 2016
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
25 Sep 2017 PSC04 Change of details for Mr Gerald Francis Obrien as a person with significant control on 22 July 2016
21 Sep 2017 MR01 Registration of charge 063686620009, created on 20 September 2017
28 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re financing arrangements 27/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017 MR01 Registration of charge 063686620008, created on 31 January 2017
09 Feb 2017 MR04 Satisfaction of charge 3 in full
09 Feb 2017 MR04 Satisfaction of charge 4 in full
09 Feb 2017 MR04 Satisfaction of charge 1 in full
09 Feb 2017 MR04 Satisfaction of charge 063686620005 in full
08 Feb 2017 MR01 Registration of charge 063686620007, created on 31 January 2017
03 Feb 2017 MR01 Registration of charge 063686620006, created on 31 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
10 Dec 2013 MR01 Registration of charge 063686620005
04 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 Sep 2013 CH01 Director's details changed for Mr Padraic Marc O'brien on 18 September 2013