- Company Overview for QUANTUM PHARMA GROUP LIMITED (06775418)
- Filing history for QUANTUM PHARMA GROUP LIMITED (06775418)
- People for QUANTUM PHARMA GROUP LIMITED (06775418)
- Charges for QUANTUM PHARMA GROUP LIMITED (06775418)
- More for QUANTUM PHARMA GROUP LIMITED (06775418)
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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02 Nov 2017 | TM02 | Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017 | |
02 Nov 2017 | TM01 | Termination of appointment of Stephen Jeremy Martin as a director on 1 November 2017 | |
28 Jul 2017 | AA | Full accounts made up to 31 January 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Ian Jeffrey Pearce as a director on 26 June 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Michael Denis Barker as a director on 5 October 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Andrew John Scaife as a director on 30 July 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Martin John Such as a director on 8 March 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Simon Paul Raynor as a director on 1 December 2015 | |
22 Feb 2016 | TM01 | Termination of appointment of Andrew Gordon Trouton as a director on 1 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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10 Nov 2015 | AP01 | Appointment of Mr Christian Alexander Rigg as a director on 9 November 2015 | |
10 Nov 2015 | AP01 | Appointment of Mrs Nicola Jayme Massey as a director on 9 November 2015 | |
07 Aug 2015 | MR04 | Satisfaction of charge 067754180008 in full | |
27 Jul 2015 | MR01 | Registration of charge 067754180009, created on 10 July 2015 | |
15 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
03 Jul 2015 | AD01 | Registered office address changed from Quantum House Hobson Industrial Estate Hobson Newcastle upon Tyne NE16 6EA to Quantum House Hobson Industrial Estate, Burnopfield Hobson County Durham NE16 6EA on 3 July 2015 | |
30 Jun 2015 | MR01 | Registration of charge 067754180008, created on 23 June 2015 | |
25 Jun 2015 | MR04 | Satisfaction of charge 067754180007 in full | |
23 Jun 2015 | AP01 | Appointment of Mr Michael Denis Barker as a director on 18 June 2015 | |
13 May 2015 | AP01 | Appointment of Mr Craig Robert Swinhoe as a director on 24 February 2015 |