AMDIPHARM MERCURY MIDCO UK LIMITED

08177295
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 13 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Change of particulars for director (Mr Vikram Laxman Kamath) 2 Buy now
04 Sep 2023 accounts Annual Accounts 13 Buy now
16 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2023 officers Change of particulars for director (Mr Vikram Laxman Kamath) 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
04 Oct 2022 accounts Annual Accounts 13 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 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
18 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2021 accounts Annual Accounts 13 Buy now
28 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
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
16 Dec 2020 accounts Annual Accounts 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 15 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
01 Oct 2018 accounts Annual Accounts 14 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
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 15 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 officers Appointment of secretary (Dr David Richard Williams) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Vikram Laxman Kamath) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Graeme Neville Duncan) 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 Sully) 1 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 officers Termination of appointment of director (Antonie Pieter Van Tiggelen) 1 Buy now
29 Jan 2016 officers Appointment of director (Mr Adeel Ahmad) 2 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 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 13 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 auditors Auditors Resignation Company 3 Buy now
04 Dec 2014 miscellaneous Miscellaneous 2 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2013 officers Appointment of secretary (Mr Robert Sully) 1 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Kevin Whale) 1 Buy now
21 Oct 2013 officers Appointment of director (Mr John Beighton) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Supraj Rajagopalan) 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Stuart Mcalpine) 1 Buy now
17 Oct 2013 officers Termination of appointment of director (Alexander Leslie) 1 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Appointment of director (Mr Antonie Pieter Van Tiggelen) 2 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
01 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
14 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
14 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2013 insolvency Solvency statement dated 31/05/13 1 Buy now
14 Jun 2013 resolution Resolution 1 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2012 capital Return of Allotment of shares 4 Buy now
07 Sep 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
17 Aug 2012 capital Return of Allotment of shares 4 Buy now
13 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2012 incorporation Incorporation Company 51 Buy now