PHARMAPAC HOLDINGS LIMITED

Company number NI067358

Date	Type	Description	View / Download
25 Aug 2016	TM01	Termination of appointment of Mark Elliott as a director on 1 June 2016	(1 page)
17 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 833,000	(9 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2015	AP01	Appointment of Keith Elliott as a director on 19 December 2014	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Jan 2015	AP01	Appointment of Mark Elliott as a director on 19 December 2014	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Harold Alexander Ennis as a director on 19 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Mark Ennis as a director on 19 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Andrew John Ward as a director on 19 December 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 833,000	(10 pages)
06 Jan 2015	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN to 19 Church Road Portadown Craigavon County Armagh BT63 5HT on 6 January 2015	(1 page)
12 May 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
09 Jan 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 833,000	(10 pages)
16 Dec 2013	CH01	Director's details changed for Mr Ian Paul Robinson on 1 November 2009	(2 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(21 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(10 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(20 pages)
29 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(10 pages)
31 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(42 pages)
22 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(10 pages)
22 Dec 2010	CH01	Director's details changed for Andrew Ward on 30 November 2010	(3 pages)
22 Dec 2010	CH01	Director's details changed for Mr Ian Paul Robinson on 30 November 2010	(2 pages)