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LAMDA PHARMA LIMITED

Company number 09421468

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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)
02 Nov 2017 TM02 Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017
11 Oct 2017 AP01 Appointment of Ipatia Efraimidou as a director on 11 August 2017
28 Jul 2017 AA Full accounts made up to 31 January 2017
02 Mar 2017 AP01 Appointment of Mr David Alan Sanson as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr Brian James Fisher as a director on 1 March 2017
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Nicola Jayne Massey as a director on 31 January 2017
27 Jan 2017 AP01 Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
27 Jan 2017 TM01 Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017
18 Nov 2016 TM01 Termination of appointment of Thomas Engelen as a director on 11 November 2016
10 Nov 2016 AA Full accounts made up to 31 January 2016
01 Nov 2016 AP01 Appointment of Mr Xanthippos Xanthakis as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of George Liolios as a director on 30 September 2016
22 Sep 2016 RP04AR01 Second filing of the annual return made up to 4 February 2016
09 Mar 2016 AP01 Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Martin John Such as a director on 8 March 2016
22 Feb 2016 AP03 Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015
22 Feb 2016 TM02 Termination of appointment of Martin John Such as a secretary on 1 December 2015
22 Feb 2016 TM01 Termination of appointment of Andrew John Scaife as a director on 1 December 2015
04 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-04
  • GBP 1

Statement of capital on 2016-09-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2016
04 Feb 2016 CH01 Director's details changed for Mrs Nicola Jayme Massey on 4 February 2016
10 Nov 2015 AP01 Appointment of Mrs Nicola Jayne Massey as a director on 9 November 2015
07 Aug 2015 MR04 Satisfaction of charge 094214680002 in full
27 Jul 2015 MR01 Registration of charge 094214680003, created on 10 July 2015