Companies House does not verify the accuracy of the information filed

Advanced company search

AMDIPHARM MERCURY HOLDCO UK LIMITED

Company number 08189816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2016	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016	View PDF Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Adeel Ahmad as a director on 8 January 2016	View PDF Appointment of Mr Adeel Ahmad as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of various agreements 17/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of various agreements 17/12/2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	MR01	Registration of charge 081898160004, created on 18 December 2015	View PDF Registration of charge 081898160004, created on 18 December 2015 - link opens in a new window - 41 pages (41 pages)
23 Dec 2015	MR01	Registration of charge 081898160003, created on 18 December 2015	View PDF Registration of charge 081898160003, created on 18 December 2015 - link opens in a new window - 58 pages (58 pages)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
04 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 20,000,001	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 20,000,001 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 20,000,001	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 20,000,001 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Dec 2013	AD01	Registered office address changed from No 1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT on 9 December 2013	View PDF Registered office address changed from No 1 Croydon Floor 12 12-16 Addiscombe Road Croydon CR0 0XT on 9 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP03	Appointment of Mr Robert Sully as a secretary	View PDF Appointment of Mr Robert Sully as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Kevin Whale as a secretary	View PDF Termination of appointment of Kevin Whale as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM02	Termination of appointment of Kevin Whale as a secretary	View PDF Termination of appointment of Kevin Whale as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Mr John Beighton as a director	View PDF Appointment of Mr John Beighton as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 20,000,001	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 20,000,001 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director	View PDF Appointment of Mr Antonie Pieter Van Tiggelen as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Supraj Rajagopalan as a director	View PDF Termination of appointment of Supraj Rajagopalan as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Stuart Mcalpine as a director	View PDF Termination of appointment of Stuart Mcalpine as a director - link opens in a new window - 1 page (1 page)
17 Oct 2013	TM01	Termination of appointment of Alexander Leslie as a director	View PDF Termination of appointment of Alexander Leslie as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?