TRANSPHARMA INTERNATIONAL LIMITED

03410560
UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON BEDFORD MK43 9SS

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of corporate director (Transpharma International Holding B.V.) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Movianto Holding Uk Limited) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (David Richard Evans) 1 Buy now
16 Oct 2024 officers Appointment of director (Benoit Francois Latteur) 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2024 officers Change of particulars for director (Mr David Richard Evans) 2 Buy now
29 Apr 2024 accounts Annual Accounts 25 Buy now
23 Apr 2024 mortgage Registration of a charge 18 Buy now
19 Apr 2024 mortgage Registration of a charge 20 Buy now
27 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2023 officers Change of particulars for corporate director (Movianto Holding Uk Limited) 1 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 accounts Annual Accounts 26 Buy now
29 Jul 2022 accounts Annual Accounts 26 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 accounts Annual Accounts 26 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 change-of-name Change Of Name Notice 2 Buy now
10 Sep 2020 accounts Annual Accounts 18 Buy now
10 Jul 2020 officers Change of particulars for corporate director (O&M-Movianto Uk Holdings Ltd.) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2020 officers Termination of appointment of director (Alistair Matthew Howes) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kamaljit Singh Hunjan) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Barbara O'neill) 1 Buy now
10 Jul 2020 officers Appointment of corporate director (O&M-Movianto Uk Holdings Ltd.) 2 Buy now
07 Oct 2019 accounts Annual Accounts 18 Buy now
04 Jul 2019 officers Appointment of director (Alistair Matthew Howes) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Julia M. Munzinger) 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Appointment of director (Kamaljit Singh Hunjan) 2 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 officers Termination of appointment of director (Charles Craig Colpo) 1 Buy now
09 Mar 2018 officers Appointment of director (Julia M. Munzinger) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Mark Litten James) 1 Buy now
09 Mar 2018 officers Appointment of director (Barbara O'neill) 2 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
09 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 accounts Annual Accounts 18 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
18 May 2015 officers Termination of appointment of director (Robert Siegel) 2 Buy now
30 Apr 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 officers Appointment of director (Mr Mark Litten James) 3 Buy now
09 Jan 2015 officers Appointment of director (Charles Craig Colpo) 3 Buy now
09 Jan 2015 officers Termination of appointment of director (Marinus Groeneveld) 2 Buy now
09 Oct 2014 accounts Annual Accounts 15 Buy now
02 Sep 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 officers Termination of appointment of director (Alan Clarke) 1 Buy now
25 Mar 2014 officers Appointment of director (Marinus Groeneveld) 3 Buy now
25 Mar 2014 officers Appointment of director (Robert Siegel) 3 Buy now
23 Oct 2013 auditors Auditors Resignation Company 1 Buy now
23 Oct 2013 auditors Auditors Resignation Company 1 Buy now
12 Sep 2013 accounts Annual Accounts 15 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 officers Change of particulars for director (Mr David Richard Evans) 2 Buy now
28 Nov 2012 address Move Registers To Sail Company 2 Buy now
28 Nov 2012 officers Appointment of corporate secretary (A G Secretarial Limited) 3 Buy now
28 Nov 2012 address Change Sail Address Company 2 Buy now
28 Nov 2012 officers Termination of appointment of secretary (William Shepherd) 2 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 accounts Annual Accounts 27 Buy now
15 Mar 2012 officers Termination of appointment of director (Alexander Paasch) 1 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
18 May 2011 officers Appointment of director (Mr David Richard Evans) 2 Buy now
10 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2011 resolution Resolution 20 Buy now
09 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2011 change-of-name Change Of Name Notice 1 Buy now
19 Apr 2011 accounts Annual Accounts 4 Buy now
14 Mar 2011 officers Appointment of director (Mr Alan Clarke) 2 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
09 Jun 2010 officers Termination of appointment of director (Tim Robinson) 1 Buy now
09 Apr 2010 accounts Annual Accounts 4 Buy now
07 Oct 2009 officers Termination of appointment of director (Peter Bradford) 1 Buy now
13 Aug 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
05 Jan 2009 officers Director appointed mr alexander paasch 2 Buy now
14 Nov 2008 officers Appointment terminated director conor roche 1 Buy now
20 Oct 2008 accounts Annual Accounts 4 Buy now
23 Sep 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
18 Jul 2008 officers Director's change of particulars / conor roche / 01/01/2008 1 Buy now
15 Apr 2008 officers Secretary's change of particulars / peter smerdon / 07/04/2008 1 Buy now
17 Jan 2008 accounts Annual Accounts 4 Buy now
19 Nov 2007 officers New director appointed 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
02 May 2007 officers New director appointed 1 Buy now