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ESTEVE RD UK & IRELAND LTD.

Company number 06837207

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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)
14 Mar 2018 CH01 Director's details changed for Mr Richard Holme on 1 January 2018
07 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
07 Mar 2017 AA Audited abridged accounts made up to 31 December 2016
16 Dec 2016 AP01 Appointment of Mr Richard Holme as a director on 18 January 2016
22 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
11 Mar 2016 AA Accounts for a small company made up to 31 December 2015
22 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 AA Accounts for a small company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
04 Mar 2015 CH01 Director's details changed for Anthony Charles Fraser on 1 March 2015
20 Jan 2015 AD01 Registered office address changed from Unit 7 - Rb Building 557 Harrow Road Kensal Green London W10 4RH to Haines House 21 John Street Bloomsbury London WC1N 2BF on 20 January 2015
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
21 Feb 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 CH01 Director's details changed for Anthony Charles Fraser on 28 October 2013
27 Aug 2013 AA Accounts for a small company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from Unit 7 3Rd Floor Rb Building 557 Harrow Road Kensal Green London W10 4RH on 14 March 2012
13 Mar 2012 AA Accounts for a small company made up to 31 December 2011
01 Dec 2011 CERTNM Company name changed hra pharma uk LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Anthony Charles Fraser on 1 January 2010
01 Nov 2010 AUD Auditor's resignation
12 Aug 2010 SH02 Sub-division of shares on 20 July 2010