PHARMAQ ANALYTIQ LIMITED

Company number SC267850

Date	Type	Description	View / Download
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Christopher Graham Goodall Matthews as a director on 16 March 2016	(2 pages)
29 Apr 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
14 Mar 2016	MR01	Registration of charge SC2678500008, created on 9 March 2016	(13 pages)
11 Mar 2016	MR04	Satisfaction of charge SC2678500005 in full	(4 pages)
03 Mar 2016	MR01	Registration of charge SC2678500007, created on 25 February 2016	(23 pages)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 777,501	(10 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
30 Jun 2015	TM01	Termination of appointment of Peter John Southgate as a director on 4 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 777,501	(11 pages)
06 Dec 2014	TM01	Termination of appointment of David Ivor Cox as a director on 2 December 2014	(1 page)
12 Aug 2014	AP04	Appointment of Prism Cosec Limited as a secretary on 11 February 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Endeavour Secretary Ltd as a secretary on 11 February 2014	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jul 2014	MR01	Registration of charge 2678500005	(17 pages)
03 Jul 2014	MR01	Registration of charge 2678500006	(36 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
20 Feb 2014	AP01	Appointment of Hernan Rinaldo Pizarro Tonini as a director	(2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Peter John Southgate on 18 December 2013	(2 pages)
05 Feb 2014	AP01	Appointment of Hamish David Macleod Rodger as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 777,501	(7 pages)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	(24 pages)