Piramal Healthcare Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)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
Last balance sheet date 2019-12-31
AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED
AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED
NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED
Company type Private Limited Company , Active Company Number 05370548 Record last updated Saturday, March 12, 2022 1:39:01 PM UTC Official Address Whalton Road Morpeth Northumberland Ne613ya Ulgham There are 9 companies registered at this street
Postal Code NE613YA Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 8, 2022 Resignation of one Director (a man) Registry May 31, 2021 Resignation of one Secretary (a man) Registry Feb 21, 2020 Appointment of a man as Retired and Director Registry Oct 8, 2018 Resignation of one Director (a man) Registry Apr 26, 2018 Appointment of a man as Accountant and Director Registry Apr 16, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 9, 2016 Annual return Financials May 28, 2015 Annual accounts Registry Mar 30, 2015 Annual return Registry Feb 17, 2015 Appointment of a man as Director Registry Feb 12, 2015 Appointment of a man as Api Production Support Manager and Director Registry Oct 21, 2014 Resignation of a woman Registry Oct 21, 2014 Resignation of one Director Financials May 21, 2014 Annual accounts Registry Mar 17, 2014 Annual return Registry Oct 4, 2013 Appointment of a woman as Director Registry Oct 1, 2013 Appointment of a woman Registry Sep 5, 2013 Resignation of one Director Registry Aug 9, 2013 Resignation of one Accountant and one Director (a man) Financials May 20, 2013 Annual accounts Registry Mar 21, 2013 Annual return Financials May 16, 2012 Annual accounts Registry Apr 12, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Apr 4, 2011 Appointment of a man as Director Registry Mar 16, 2011 Appointment of a man as Accountant and Director Registry Mar 1, 2011 Annual return Registry Mar 1, 2011 Resignation of one Director Registry Mar 1, 2011 Resignation of one Director 5370... Registry Oct 1, 2010 Resignation of one Analytical Chemist and one Director (a man) Registry Sep 27, 2010 Notification of single alternative inspection location Registry Sep 27, 2010 Change of location of company records to the single alternative inspection location Financials Jun 29, 2010 Annual accounts Registry Mar 18, 2010 Annual return Registry Mar 18, 2010 Change of particulars for director Registry Mar 18, 2010 Change of particulars for corporate director Registry Mar 18, 2010 Change of particulars for director Registry Mar 18, 2010 Change of particulars for director 5370... Registry Mar 18, 2010 Change of particulars for director Registry Mar 18, 2010 Change of particulars for secretary Registry Feb 23, 2010 Resignation of one Director Registry Jan 18, 2010 Alteration to memorandum and articles Registry Jun 25, 2009 Resignation of a director Registry Jun 25, 2009 Resignation of a director 5370... Registry Jun 10, 2009 Resignation of 2 people: a man and a woman Financials Apr 3, 2009 Annual accounts Registry Mar 4, 2009 Annual return Registry Nov 28, 2008 Company name change Registry Nov 28, 2008 Change of name certificate Registry Nov 11, 2008 Change in situation or address of registered office Registry Jul 2, 2008 Appointment of a man as Director Registry Jul 2, 2008 Appointment of a man as Director 5370... Registry Jun 26, 2008 Two appointments: 2 men Financials Apr 14, 2008 Annual accounts Registry Apr 9, 2008 Annual return Registry Mar 1, 2008 Resignation of one Chemical Process Technician and one Director (a man) Registry Feb 20, 2008 Resignation of a director Registry Feb 13, 2008 Resignation of a woman Financials Aug 24, 2007 Annual accounts Registry Jul 6, 2007 Appointment of a director Registry Apr 18, 2007 Annual return Registry Mar 31, 2007 Appointment of a secretary Registry Mar 31, 2007 Resignation of a secretary Registry Mar 13, 2007 Appointment of a man as Director and Pensions Manager Registry Nov 24, 2006 Appointment of a man as Pensions Manager and Secretary Registry Nov 24, 2006 Resignation of one Secretary (a man) and one Service Registry Oct 10, 2006 Appointment of a director Registry Oct 10, 2006 Resignation of a director Registry Sep 14, 2006 Appointment of a woman Registry Sep 14, 2006 Resignation of one Business Manager and one Director (a man) Financials Aug 30, 2006 Annual accounts Registry Jul 12, 2006 Resignation of a director Registry Jul 12, 2006 Appointment of a director Registry Jun 16, 2006 Resignation of one Director (a man) and one Industrial Chemist Registry Jun 16, 2006 Appointment of a man as Purchasing Manager and Director Registry Apr 20, 2006 Resignation of a director Registry Apr 19, 2006 Appointment of a secretary Registry Apr 6, 2006 Resignation of a woman Registry Apr 6, 2006 Appointment of a man as Service and Secretary Registry Mar 31, 2006 Change of accounting reference date Registry Mar 24, 2006 Annual return Registry Feb 27, 2006 Resignation of a director Registry Feb 27, 2006 Appointment of a secretary Registry Feb 27, 2006 Resignation of a secretary Registry Feb 24, 2006 Appointment of a director Registry Feb 16, 2006 Appointment of a secretary Registry Feb 16, 2006 Resignation of a secretary Registry Feb 10, 2006 Resignation of a secretary 5370... Registry Feb 10, 2006 Resignation of a director Registry Feb 6, 2006 Two appointments: a man and a woman,: a man and a woman Registry Jan 17, 2006 Change in situation or address of registered office Registry Jan 16, 2006 Appointment of a woman Registry Jan 16, 2006 Resignation of one Business Programme Manager and one Secretary (a man) Registry Jan 12, 2006 Appointment of a director Registry Jan 12, 2006 Appointment of a director 5370... Registry Jan 9, 2006 Change of name certificate Registry Jan 9, 2006 Company name change Registry Dec 6, 2005 Two appointments: a person and a man Registry Dec 2, 2005 Resignation of 2 people: one Solicitor, one Human Resources Manager, one Secretary (a man) and one Director (a man) Registry Oct 31, 2005 Appointment of a secretary
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