- Company Overview for LIVERPOOL CHIROCHEM LIMITED (08900140)
- Filing history for LIVERPOOL CHIROCHEM LIMITED (08900140)
- People for LIVERPOOL CHIROCHEM LIMITED (08900140)
- Charges for LIVERPOOL CHIROCHEM LIMITED (08900140)
- More for LIVERPOOL CHIROCHEM LIMITED (08900140)
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) |
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27 Feb 2018 | TM01 | Termination of appointment of Jianjun Wu as a director on 27 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Jiwu Ruan as a director on 27 February 2018 | |
13 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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08 Feb 2018 | RESOLUTIONS |
Resolutions
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13 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
14 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Sep 2017 | AP01 | Appointment of Professor Jianliang Xiao as a director on 8 September 2017 | |
11 Sep 2017 | TM01 | Termination of appointment of Gary Ambrose as a director on 31 August 2017 | |
17 Aug 2017 | AP01 | Appointment of Dr Stephen Barry Parker as a director on 3 July 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Jianliang Xiao as a director on 16 August 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
07 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
27 Feb 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2016
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21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Savvas Ioannou Neophytou as a director on 28 November 2016 | |
28 Nov 2016 | TM01 | Termination of appointment of David Charles Lathbury as a director on 28 November 2016 | |
28 Nov 2016 | AP01 | Appointment of Mr Gary Ambrose as a director on 28 November 2016 | |
18 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 4 July 2016
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12 Jul 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 3 March 2016
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23 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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07 Jun 2016 | AP01 | Appointment of Mr Bernard Jason Ross as a director on 19 May 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Mar 2016 | CH01 | Director's details changed for Dr Jianjun Wu on 1 April 2015 |