- Company Overview for TEMAG PHARMA LTD (06777272)
- Filing history for TEMAG PHARMA LTD (06777272)
- People for TEMAG PHARMA LTD (06777272)
- Charges for TEMAG PHARMA LTD (06777272)
- More for TEMAG PHARMA LTD (06777272)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 30 May 2017 | MR01 | Registration of charge 067772720004, created on 25 May 2017 | |
| 26 May 2017 | MR04 | Satisfaction of charge 067772720002 in full | |
| 05 May 2017 | MR04 | Satisfaction of charge 067772720003 in full | |
| 10 Feb 2017 | MR01 | Registration of charge 067772720003, created on 6 February 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 26 Jan 2017 | TM01 | Termination of appointment of Magdalena Helena Kulbat as a director on 25 January 2017 | |
| 26 Jan 2017 | TM01 | Termination of appointment of Oluwatomisin Aderemi Abibu as a director on 25 January 2017 | |
| 26 Jan 2017 | TM02 | Termination of appointment of Oluwatomisin Abibu as a secretary on 25 January 2017 | |
| 26 Jan 2017 | AP01 | Appointment of Mr Stephen Peter Duncan as a director on 25 January 2017 | |
| 26 Jan 2017 | AP01 | Appointment of Mr Lewis Campbell as a director on 25 January 2017 | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 13 Sep 2016 | MR01 | Registration of charge 067772720002, created on 12 September 2016 | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 22 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 28 Dec 2011 | CH01 | Director's details changed for Miss Magdalena Helena Kulbat on 19 December 2011 |