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PHARMA ENGINEERING HOLDINGS LIMITED

Company number 08707100

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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)
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Oct 2017 PSC04 Change of details for Mr David North Wright as a person with significant control on 13 October 2017
13 Oct 2017 PSC01 Notification of Victoria Wright as a person with significant control on 6 April 2016
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
26 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 52.016
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 52.016
03 Apr 2014 SH10 Particulars of variation of rights attached to shares
18 Dec 2013 SH02 Consolidation of shares on 31 October 2013
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 52.016
22 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 52
28 Oct 2013 CERTNM Company name changed SG104 LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
15 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-09
15 Oct 2013 CONNOT Change of name notice
26 Sep 2013 NEWINC Incorporation