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PHARMAQ ANALYTIQ LIMITED

Company number SC267850

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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)
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify appointment of john marshall as director/increase maximum number of directors to seven 14/12/2012
15 May 2013 AUD Auditor's resignation
24 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mr Malcolm David Foster Pye on 1 December 2012
24 Dec 2012 CH01 Director's details changed for Ruth Layton on 1 December 2012
24 Dec 2012 CH01 Director's details changed for David Ivor Cox on 1 December 2012
24 May 2012 AA Full accounts made up to 30 September 2011
09 Jan 2012 TM01 Termination of appointment of Anthony Wall as a director
20 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Peter John Southgate on 5 December 2011
09 Jun 2011 AA Full accounts made up to 30 September 2010
23 May 2011 AP01 Appointment of Mr John William Marshall as a director
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
20 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
02 Aug 2010 AP01 Appointment of Roland Bonney as a director
02 Aug 2010 AP01 Appointment of Mark James Plampin as a director
23 Jun 2010 AA Accounts for a small company made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 January 2010
19 May 2009 363a Return made up to 13/05/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
27 May 2008 363a Return made up to 13/05/08; full list of members