PHARMARON MANUFACTURING SERVICES (UK) LTD

05188033
WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON NORTHUMBERLAND NE23 3JL

Documents

Documents
Date Category Description Pages
08 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 28 Buy now
20 Sep 2023 accounts Annual Accounts 30 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Dec 2022 accounts Annual Accounts 41 Buy now
21 Oct 2022 officers Change of particulars for secretary (Mr. Stephen Christopher Lewinton) 1 Buy now
21 Oct 2022 officers Change of particulars for director (Mr. Stephen Christopher Lewinton) 2 Buy now
20 Oct 2022 officers Change of particulars for director (Dr. Boliang Lou) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
21 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Apr 2022 incorporation Memorandum Articles 28 Buy now
09 Apr 2022 resolution Resolution 3 Buy now
06 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Feb 2022 accounts Annual Accounts 44 Buy now
17 Jan 2022 resolution Resolution 2 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2022 officers Change of particulars for director (Mr. Stephen Christopher Lewinton) 2 Buy now
13 Jan 2022 officers Change of particulars for secretary (Mr. Stephen Christopher Lewinton) 1 Buy now
13 Jan 2022 incorporation Memorandum Articles 13 Buy now
07 Jan 2022 officers Termination of appointment of director (Bernard Pluta) 1 Buy now
07 Jan 2022 officers Termination of appointment of director (Mark Royston Quick) 1 Buy now
07 Jan 2022 officers Appointment of secretary (Mr. Stephen Christopher Lewinton) 2 Buy now
07 Jan 2022 officers Appointment of director (Dr. Boliang Lou) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr. Stephen Christopher Lewinton) 2 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
21 Dec 2021 capital Return of Allotment of shares 5 Buy now
10 Nov 2021 resolution Resolution 2 Buy now
10 Nov 2021 resolution Resolution 3 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
02 Sep 2021 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
25 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Appointment of director (Mr Bernard Pluta) 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Thomas Bengt Eldered) 1 Buy now
08 Mar 2021 mortgage Registration of a charge 16 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Aug 2020 accounts Annual Accounts 40 Buy now
27 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of director (Mr Mark Royston Quick) 2 Buy now
11 May 2020 officers Termination of appointment of secretary (Andrew Leonard Jackson) 1 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Jonathan Martin Glenn) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Paul Andrew Hayes) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Thomas Eldered) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Manja Hermina Elisabeth Maria Boerman) 1 Buy now
23 Aug 2019 accounts Annual Accounts 37 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of secretary (Mr Andrew Leonard Jackson) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Paul Andrew Hayes) 1 Buy now
28 Aug 2018 accounts Annual Accounts 31 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of secretary (Mr Paul Andrew Hayes) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 accounts Annual Accounts 29 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2017 officers Appointment of director (Dr Manja Hermina Elisabeth Maria Boerman) 2 Buy now
23 May 2017 officers Termination of appointment of director (Ian Stuart Muir) 1 Buy now
09 May 2017 officers Appointment of director (Mr Paul Andrew Hayes) 2 Buy now
11 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Richard John Cotton) 1 Buy now
10 Nov 2016 accounts Annual Accounts 29 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Mar 2016 auditors Auditors Resignation Company 2 Buy now
19 Jan 2016 accounts Annual Accounts 32 Buy now
25 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Christopher David Gowland) 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Iain Stuart Ward) 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Paul John Avery) 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mr John Edward Ilett) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Iain Stuart Ward) 1 Buy now
15 Jul 2015 annual-return Annual Return 11 Buy now
05 Jun 2015 officers Termination of appointment of director (Jarrett Vincent Palmer) 1 Buy now
26 Mar 2015 resolution Resolution 3 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Richard John Cotton) 2 Buy now
17 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now