ADVANZ PHARMA GENERICS (UK) LIMITED

02760679
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 25 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2023 accounts Annual Accounts 23 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Andreas Stickler) 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Vikram Laxman Kamath) 2 Buy now
30 Sep 2022 accounts Annual Accounts 22 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
28 Mar 2022 officers Termination of appointment of secretary (Robert Sully) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Andreas Stickler) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Adeel Ahmad) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Graeme Neville Duncan) 1 Buy now
19 Aug 2021 accounts Annual Accounts 20 Buy now
12 Aug 2021 mortgage Registration of a charge 39 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2020 accounts Annual Accounts 23 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 officers Appointment of director (Mr Graeme Neville Duncan) 2 Buy now
30 Oct 2018 resolution Resolution 3 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
01 Oct 2018 officers Appointment of secretary (Mr Robert Sully) 2 Buy now
01 Oct 2018 officers Termination of appointment of secretary (David Richard Williams) 1 Buy now
20 Sep 2018 mortgage Registration of a charge 64 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2018 mortgage Registration of a charge 98 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Vikram Laxman Kamath) 2 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Termination of appointment of director (Graeme Neville Duncan) 1 Buy now
02 Oct 2017 accounts Annual Accounts 20 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Appointment of director (Mr Graeme Neville Duncan) 2 Buy now
06 Jan 2017 officers Appointment of secretary (Mr David Richard Williams) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (John Beighton) 1 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Robert James Sully) 1 Buy now
04 Nov 2016 mortgage Registration of a charge 38 Buy now
02 Nov 2016 mortgage Registration of a charge 59 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 officers Appointment of director (Mr Adeel Ahmad) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Antonie Pieter Van Tiggelen) 1 Buy now
21 Jan 2016 incorporation Memorandum Articles 33 Buy now
21 Jan 2016 resolution Resolution 3 Buy now
24 Dec 2015 mortgage Registration of a charge 41 Buy now
23 Dec 2015 mortgage Registration of a charge 58 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
02 Jan 2015 auditors Auditors Resignation Company 3 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
04 Dec 2014 miscellaneous Miscellaneous 2 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
09 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
16 Oct 2013 officers Appointment of director (Mr Antonie Pieter Van Tiggelen) 2 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
23 Nov 2012 officers Termination of appointment of director (Anand Raman) 1 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
05 Nov 2012 resolution Resolution 35 Buy now
23 Oct 2012 officers Appointment of director (Mr Vikram Kamath) 2 Buy now
23 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
07 Aug 2012 accounts Annual Accounts 17 Buy now
15 Jun 2012 miscellaneous Miscellaneous 2 Buy now
15 Jun 2012 auditors Auditors Resignation Company 2 Buy now
06 Jun 2012 miscellaneous Miscellaneous 1 Buy now
08 May 2012 officers Termination of appointment of director (Lisa Stone) 1 Buy now
08 May 2012 officers Termination of appointment of director (Philipp Schwalber) 1 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
30 Aug 2011 accounts Annual Accounts 17 Buy now
03 Aug 2011 officers Appointment of secretary (Mr Robert James Sully) 1 Buy now
29 Jun 2011 officers Termination of appointment of secretary (Subramanian Venkateswaran) 1 Buy now
08 Mar 2011 officers Change of particulars for secretary (Subramanian Venkateswaran) 1 Buy now
14 Feb 2011 officers Change of particulars for director (Philipp Theodor Schwalber) 2 Buy now
31 Jan 2011 officers Appointment of director (Mr Anand Raman) 2 Buy now
16 Nov 2010 accounts Annual Accounts 19 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
17 Sep 2010 officers Termination of appointment of director (Ajay Patel) 1 Buy now