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Amdipharm Uk LTD

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Reports

Extended Company Report with Annual Accounts AMDIPHARM UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMDIPHARM LIMITED

Details

Company type Private Limited Company, Active
Company Number 04606340
Record last updated Tuesday, March 29, 2022 6:56:49 AM UTC
Official Address Capital House 85 King William Street Langbourn
There are 27 companies registered at this street
Postal Code EC4N7BL
Sector Other business support service activities n.e.c.

Charts

Visits

AMDIPHARM UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 16, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 15, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 27, 2020 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 27, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2018 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Dec 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 5, 2014 Annual return Annual return
Registry Dec 16, 2013 Change of registered office address Change of registered office address
Registry Dec 10, 2013 Change of registered office address 4606... Change of registered office address 4606...
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 2013 Resignation of one Director Resignation of one Director
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Company name change Company name change
Registry May 16, 2013 Change of name certificate Change of name certificate
Registry May 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2013 Particulars of a mortgage or charge 4606... Particulars of a mortgage or charge 4606...
Registry Mar 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2013 Statement of companies objects Statement of companies objects
Registry Mar 1, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 1, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 1, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 1, 2013 Rereg pri-plc Rereg pri-plc
Registry Dec 18, 2012 Annual return Annual return
Registry Nov 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Resignation of one Director 4606... Resignation of one Director 4606...
Registry Nov 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jul 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 14, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 9, 2011 Annual return Annual return
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Financials May 26, 2011 Annual accounts Annual accounts
Registry Dec 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Annual return Annual return
Financials Nov 5, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 10, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Oct 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Registry Oct 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Registry Dec 2, 2005 Annual return 4606... Annual return 4606...
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2003 Annual return Annual return
Registry Nov 22, 2003 Memorandum of association Memorandum of association
Registry Oct 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Feb 7, 2003 Appointment of a director 4606... Appointment of a director 4606...
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Resignation of a director 4606... Resignation of a director 4606...
Registry Feb 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2003 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Feb 3, 2003 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 20, 2003 Resignation of 2 people: one Director Of Finance, one Corporate Body and one Director Resignation of 2 people: one Director Of Finance, one Corporate Body and one Director
Registry Jan 20, 2003 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Registry Dec 24, 2002 Appointment of a director 4606... Appointment of a director 4606...
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Registry Dec 24, 2002 Resignation of a director 4606... Resignation of a director 4606...
Registry Dec 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2002 Five appointments: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man

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