PNEUMRX LIMITED

Company number 09547254

Date	Type	Description	View / Download
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
12 Oct 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 26 September 2016	(2 pages)
11 Oct 2016	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 26 September 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
02 Aug 2016	TM01	Termination of appointment of Olivier Albert Marie Ghislain Delporte as a director on 31 May 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(7 pages)
01 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for anthony higham	(5 pages)
19 Nov 2015	AP01	Appointment of Anthony Higham as a director on 10 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016	(3 pages)
17 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
16 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)