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Amdipharm Mercury Uk LTD

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Reports

Extended Company Report with Annual Accounts AMDIPHARM MERCURY 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 Sep 19, 2014)
  • 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

CCM PHARMA UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 08169596
Record last updated Thursday, February 3, 2022 8:17:13 AM UTC
Official Address Capital House 85 King William Street London Ec4n7bl Langbourn
There are 27 companies registered at this street
Postal Code EC4N7BL
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

AMDIPHARM MERCURY UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Resignation of one Director (a man) 8169... Resignation of one Director (a man) 8169...
Registry Jun 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 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, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Two appointments: 2 men Two appointments: 2 men
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 Dec 4, 2014 Miscellaneous document Miscellaneous document
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Aug 12, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Nov 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Appointment of a man as Director 8169... Appointment of a man as Director 8169...
Registry Oct 19, 2013 Resignation of one Director Resignation of one Director
Registry Oct 19, 2013 Resignation of one Director 8169... Resignation of one Director 8169...
Registry Oct 19, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2013 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 1, 2013 Company name change Company name change
Registry Jun 14, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 14, 2013 Statement of capital Statement of capital
Registry Jun 14, 2013 Solvency statement Solvency statement
Registry Jun 14, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Sep 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 25, 2012 Particulars of a mortgage or charge 8169... Particulars of a mortgage or charge 8169...
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2012 Particulars of a mortgage or charge 8169... Particulars of a mortgage or charge 8169...
Registry Sep 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2012 Memorandum of association Memorandum of association
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 13, 2012 Memorandum of association Memorandum of association
Registry Aug 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2012 Four appointments: 4 men Four appointments: 4 men

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