EMPHARM (NORTH EAST) LIMITED

Company number 08506846

Date	Type	Description	View / Download
17 Jul 2017	PSC07	Cessation of Alan David Miller as a person with significant control on 11 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Victoria Miller as a director on 11 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Alan David Miller as a director on 11 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Robert Michael Pitt as a director on 11 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Mark David Roberts as a director on 11 July 2017	(2 pages)
14 Jul 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(8 pages)
13 Jul 2017	MR01	Registration of charge 085068460001, created on 10 July 2017	(42 pages)
13 Jul 2017	MR01	Registration of charge 085068460002, created on 11 July 2017	(40 pages)
06 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
04 May 2017	MA	Memorandum and Articles of Association	(21 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
13 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 103	(6 pages)
12 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 103	(6 pages)
12 May 2016	AD02	Register inspection address has been changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD England to 22 Cheapside Spennymoor County Durham DL16 6DJ	(1 page)
12 May 2016	CH01	Director's details changed for Victoria Miller on 1 January 2016	(2 pages)
12 May 2016	CH01	Director's details changed for Alan David Miller on 1 January 2016	(2 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
28 May 2015	AD03	Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD	(1 page)
28 May 2015	AD03	Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD	(1 page)
28 May 2015	AD03	Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD	(1 page)
28 May 2015	AD03	Register(s) moved to registered inspection location 1 st. James Gate Newcastle upon Tyne NE1 4AD	(1 page)
28 May 2015	AD02	Register inspection address has been changed to 1 st. James Gate Newcastle upon Tyne NE1 4AD	(1 page)
28 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 103	(5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)

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