AAH PHARMACEUTICALS LIMITED

00123458
THE WOODS HAYWOOD ROAD WARWICK ENGLAND CV34 5AH

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Change of particulars for director (Mrs Wendy Margaret Hall) 2 Buy now
22 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2024 officers Appointment of director (Adrian Mark Stubbings) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (James Ian Clarke) 1 Buy now
01 Feb 2024 officers Termination of appointment of director (Robin Lindsay Dargue) 1 Buy now
14 Jan 2024 accounts Annual Accounts 59 Buy now
19 Sep 2023 officers Appointment of director (Mr James Ian Clarke) 2 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2023 mortgage Registration of a charge 60 Buy now
31 Aug 2023 capital Return of Allotment of shares 4 Buy now
29 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2023 resolution Resolution 3 Buy now
29 Aug 2023 insolvency Solvency Statement dated 29/08/23 1 Buy now
29 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2023 accounts Annual Accounts 52 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 officers Appointment of director (David Jonathan Bound) 2 Buy now
02 Dec 2022 mortgage Registration of a charge 22 Buy now
02 Dec 2022 mortgage Registration of a charge 72 Buy now
02 Dec 2022 mortgage Registration of a charge 22 Buy now
09 Nov 2022 mortgage Registration of a charge 70 Buy now
04 Nov 2022 resolution Resolution 4 Buy now
03 Nov 2022 incorporation Memorandum Articles 19 Buy now
01 Aug 2022 officers Termination of appointment of director (Jane Davies) 1 Buy now
29 Jul 2022 officers Appointment of director (Mr Robin Lindsay Dargue) 2 Buy now
29 Jul 2022 officers Appointment of director (Wendy Margaret Hall) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 officers Termination of appointment of director (Toby Matthew Anderson) 1 Buy now
13 Apr 2022 mortgage Registration of a charge 24 Buy now
11 Apr 2022 mortgage Registration of a charge 70 Buy now
11 Apr 2022 mortgage Registration of a charge 25 Buy now
06 Apr 2022 mortgage Registration of a charge 21 Buy now
06 Apr 2022 mortgage Registration of a charge 73 Buy now
06 Apr 2022 mortgage Registration of a charge 21 Buy now
05 Apr 2022 accounts Annual Accounts 51 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 accounts Annual Accounts 53 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 officers Change of particulars for director (Jane Davies) 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2020 accounts Annual Accounts 46 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Toby Matthew Anderson) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Nigel Swift) 1 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
31 Dec 2018 accounts Annual Accounts 46 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Hilary Jane Stables) 1 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
19 Dec 2017 accounts Annual Accounts 38 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Cormac Gregory David Tobin) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
06 Jan 2017 accounts Annual Accounts 44 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
14 Dec 2016 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
22 Aug 2016 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
04 Apr 2016 officers Appointment of director (Mrs Hilary Jane Stables) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Stephen William Anderson) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
23 Feb 2016 officers Appointment of secretary (Nichola Louise Legg) 3 Buy now
09 Jan 2016 accounts Annual Accounts 44 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Wendy Margaret Hall) 1 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 officers Appointment of secretary (Mrs Wendy Margaret Hall) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
01 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2014 accounts Annual Accounts 44 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Stephen William Anderson) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Mrs Nichola Louise Legg) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 43 Buy now
09 Apr 2013 officers Appointment of director (Mr Nigel Swift) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr Cormac Gregory David Tobin) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Mark James) 1 Buy now
21 Feb 2013 officers Change of particulars for director (Mr Mark Litten James) 2 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 39 Buy now
25 Jun 2012 officers Termination of appointment of director (John Richards) 1 Buy now
25 Jun 2012 officers Termination of appointment of director (David Rollinson) 1 Buy now