RECORDATI PHARMACEUTICALS LIMITED

05421174
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD ENGLAND HP2 4TZ

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 22 Buy now
22 Jul 2024 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 22 Buy now
26 Sep 2023 officers Appointment of director (Ana Lopez) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Alberto Martínez Martínez-Cañavate) 1 Buy now
09 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 officers Appointment of director (Mr Benoit Slavicek) 2 Buy now
19 Jul 2022 officers Appointment of director (Mr Christopher Paul Surridge) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Nelson Ramiro Ferreira Pires) 1 Buy now
19 Jul 2022 officers Termination of appointment of director (Miguel Isla Rodriguez) 1 Buy now
24 Jun 2022 accounts Annual Accounts 23 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 17 Buy now
18 Oct 2021 officers Appointment of director (Mr Alberto Martínez Martínez-Cañavate) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Fritz Squindo) 1 Buy now
14 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 17 Buy now
18 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2020 officers Change of particulars for director (Mr Nelson Ramiro Ferreira Pires) 2 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 17 Buy now
08 Jun 2017 officers Appointment of director (Mr Nelson Ramiro Ferreira Pires) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Antoine Louis Olivier Grouès) 1 Buy now
26 Apr 2017 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Appointment of director (Mr Miguel Isla Rodriguez) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrea Recordati) 1 Buy now
15 Mar 2017 accounts Annual Accounts 17 Buy now
01 Dec 2016 officers Termination of appointment of director (Bernard Pierre Millet) 1 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
11 Apr 2016 accounts Annual Accounts 17 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 accounts Annual Accounts 18 Buy now
30 Apr 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Bernard Pierre Millet) 2 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Antoine Louis Olivier Grouès) 2 Buy now
26 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
06 May 2014 address Change Sail Address Company With Old Address 1 Buy now
06 May 2014 address Move Registers To Registered Office Company 1 Buy now
06 May 2014 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 1 Buy now
10 Mar 2014 accounts Annual Accounts 18 Buy now
14 Nov 2013 officers Appointment of director (Mr Bernard Pierre Millet) 2 Buy now
14 Nov 2013 officers Appointment of director (Mr Antoine Louis Olivier Grouès) 2 Buy now
14 Nov 2013 officers Termination of appointment of director (Arnaldo Restelli) 1 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
03 May 2013 address Move Registers To Sail Company 1 Buy now
26 Apr 2013 accounts Annual Accounts 18 Buy now
12 Sep 2012 accounts Annual Accounts 18 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 2 Buy now
27 Apr 2012 officers Change of particulars for director (Fritz Squindo) 2 Buy now
27 Apr 2012 officers Change of particulars for director (Andrea Recordati) 2 Buy now
27 Apr 2012 address Move Registers To Registered Office Company 1 Buy now
12 Apr 2012 officers Appointment of director (Arnaldo Restelli) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Franco Tomasini) 1 Buy now
13 May 2011 address Move Registers To Sail Company 2 Buy now
13 May 2011 address Change Sail Address Company 2 Buy now
13 May 2011 annual-return Annual Return 15 Buy now
18 Mar 2011 accounts Annual Accounts 18 Buy now
17 May 2010 annual-return Annual Return 15 Buy now
05 May 2010 accounts Annual Accounts 18 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 May 2009 annual-return Return made up to 11/04/09; full list of members 8 Buy now
24 Mar 2009 accounts Annual Accounts 19 Buy now
17 Oct 2008 accounts Annual Accounts 17 Buy now
16 Jun 2008 annual-return Return made up to 11/04/08; no change of members 5 Buy now
28 Oct 2007 accounts Annual Accounts 17 Buy now
18 May 2007 annual-return Return made up to 11/04/07; full list of members 7 Buy now
28 Feb 2007 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
28 Feb 2007 accounts Annual Accounts 16 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
24 Jul 2006 officers New director appointed 2 Buy now
06 Jun 2006 annual-return Return made up to 11/04/06; full list of members 7 Buy now
22 May 2006 capital Ad 28/06/05--------- £ si 14999998@1=14999998 £ ic 2/15000000 2 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: marshall ross & prevezer, 4 fredericks place, london, EC2R 8AB 1 Buy now
17 Jan 2006 officers Secretary resigned 1 Buy now
17 Jan 2006 officers New secretary appointed 1 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
08 Jun 2005 incorporation Memorandum Articles 10 Buy now
08 Jun 2005 resolution Resolution 1 Buy now
31 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2005 incorporation Incorporation Company 29 Buy now