EPAX PHARMA UK HOLDINGS UNLIMITED

Company number 07642456

Date	Type	Description	View / Download
08 Sep 2017	AP03	Appointment of Michael Mcellone as a secretary on 1 August 2017	(3 pages)
08 Sep 2017	AP01	Appointment of Rolf Andersen as a director on 1 August 2017	(3 pages)
11 Aug 2017	RP04AP01	Second filing for the appointment of Eric Walton Norris as a director	(6 pages)
11 Aug 2017	RP04AP01	Second filing for the appointment of James Decleene as a director	(6 pages)
26 Jul 2017	CH01	Director's details changed for Mr Eric Walton Norris on 26 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Joseph Eliot Pattison on 26 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,435,850.000004	(6 pages)
29 Feb 2016	TM01	Termination of appointment of Peter Stephen Trickett as a director on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Stuart Mcronald as a director on 29 February 2016	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,435,850.000004	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Eric Walton Norris as a director on 14 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017	(2 pages)
16 Jan 2015	AP01	Appointment of Mr James Decleene as a director on 21 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017	(3 pages)
16 Jan 2015	TM01	Termination of appointment of Gerard Ralph Wijeyeratne as a director on 1 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Michael Patrick Smith as a director on 1 December 2014	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,435,850.000004	(6 pages)
13 Jun 2014	TM01	Termination of appointment of Ola Snove as a director	(1 page)
13 Jun 2014	TM01	Termination of appointment of Ola Snove as a director	(1 page)
21 Aug 2013	AP01	Appointment of Joseph Eliot Pattison as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Michael Patrick Smith as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Gerard Ralph Wijeyeratne as a director	(3 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)