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RAPIDSCAN PHARMA SOLUTIONS EU LIMITED

Company number 07348627

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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)
06 Apr 2018 AA Full accounts made up to 30 June 2017
28 Nov 2017 PSC07 Cessation of Rapidscanpharma Solutions Inc as a person with significant control on 23 December 2016
27 Nov 2017 PSC02 Notification of General Electric Company as a person with significant control on 23 December 2016
05 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
23 Aug 2017 CH01 Director's details changed for Mr Emmanuel Francois Joel Ligner on 1 August 2017
02 Aug 2017 AD03 Register(s) moved to registered inspection location Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP
02 Aug 2017 AD02 Register inspection address has been changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP
13 Mar 2017 AD01 Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT to The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Dan Spiegelman as a director on 23 December 2016
13 Mar 2017 TM01 Termination of appointment of Brent Blackburn as a director on 23 December 2016
13 Mar 2017 TM01 Termination of appointment of Lou Lange as a director on 23 December 2016
13 Mar 2017 AP01 Appointment of Etienne Louis Marie Robert Montagut as a director on 23 December 2016
13 Mar 2017 AP01 Appointment of Adrian Ashwin Narayan as a director on 23 February 2016
13 Mar 2017 AP01 Appointment of Mr Emmanuel Francois Joel Ligner as a director on 23 December 2016
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 Aug 2013 CH01 Director's details changed for Dan Spiegelman on 28 August 2013
28 Aug 2013 CH01 Director's details changed for Lou Lange on 28 August 2013