ETHYPHARM UK LIMITED

Company number 08565401

Date	Type	Description	View / Download
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Roseline Georgette Joannesse as a director on 12 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Lisa Elaine Tomkins as a director on 18 January 2019	(1 page)
13 Mar 2019	AP01	Appointment of Emmanuel Schmidt as a director on 12 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Philip Edward Parry as a director on 12 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Paul Joseph Concannon as a director on 12 March 2019	(2 pages)
19 Oct 2018	PSC05	Change of details for Dallas Burston Ashbourne Holdings Limited as a person with significant control on 18 October 2018	(3 pages)
18 Oct 2018	AD01	Registered office address changed from Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH United Kingdom to Bampton Road Harold Hill Romford Essex RM3 8UG on 18 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
04 May 2018	AP01	Appointment of Roseline Georgette Joannesse as a director on 30 March 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Susanne Liepmann as a director on 30 March 2018	(1 page)
04 May 2018	AP01	Appointment of Lisa Elaine Tomkins as a director on 28 February 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Andrew David Farrant as a director on 28 February 2018	(1 page)
06 Nov 2017	AUD	Auditor's resignation	(1 page)
20 Jul 2017	PSC02	Notification of Dallas Burston Ashbourne Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
20 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
17 Jan 2017	CH01	Director's details changed for Andrew David Farrant on 28 July 2016	(2 pages)
20 Jul 2016	AD01	Registered office address changed from The Old Rectory Braybrooke Road Arthingworth Market Harborough Leicestershire LE16 8JT to Goldvale House, Ground Floor 27-41 Church Street West Woking Surrey GU21 6DH on 20 July 2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-06	(2 pages)
19 Jul 2016	CONNOT	Change of name notice	(3 pages)
04 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Dec 2015	MR01	Registration of charge 085654010002, created on 17 December 2015	(24 pages)