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BHR PHARMACEUTICALS LIMITED

Company number 02460338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2017 MR04 Satisfaction of charge 024603380004 in full
06 Dec 2017 MR01 Registration of charge 024603380006, created on 5 December 2017
09 Nov 2017 MR01 Registration of charge 024603380005, created on 23 October 2017
17 Aug 2017 MR01 Registration of charge 024603380004, created on 9 August 2017
16 Aug 2017 TM01 Termination of appointment of Andrew Jeffrey Greaves as a director on 16 August 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
11 Jul 2017 PSC01 Notification of Rameshkumar Jerambhai Patel as a person with significant control on 6 April 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 38,300
12 Oct 2015 AP01 Appointment of Mr Bharat Jivan Vadukul as a director on 1 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 38,300
18 Jun 2015 TM01 Termination of appointment of Paresh Kumar Kotecha as a director on 1 June 2015
18 Jun 2015 TM02 Termination of appointment of Paresh Kumar Kotecha as a secretary on 1 June 2015
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 37,600
01 Jul 2014 MR04 Satisfaction of charge 2 in full
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 SH06 Cancellation of shares. Statement of capital on 21 August 2013
  • GBP 38,300
21 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2013 SH03 Purchase of own shares.
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 40,800
16 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2013 SH03 Purchase of own shares.