BLACKSTAFF PHARMACEUTICALS LIMITED

Company number 03754932

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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)
19 Apr 2017 TM02 Termination of appointment of Peter Robert Surgenor as a secretary on 1 April 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016 AP01 Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016 AP01 Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
07 Sep 2016 CH01 Director's details changed for Mr Peter Robert Surgenor on 4 August 2016
07 Sep 2016 CH01 Director's details changed for Mrs Nuala Meier on 8 August 2016
07 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
07 Sep 2016 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 1 September 2016
07 Sep 2016 TM02 Termination of appointment of Wendy Margaret Hall as a secretary on 1 September 2016
22 Aug 2016 AP01 Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016
18 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
22 Apr 2016 AUD Auditor's resignation
13 Apr 2016 AP01 Appointment of Mr Thorsten Beer as a director on 1 April 2016
13 Apr 2016 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Sapphire Court Walsgrave Triangle Coventry CV2 2TX on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr Cormac Gregory David Tobin as a director on 1 April 2016
13 Apr 2016 AP01 Appointment of Mr Nigel Swift as a director on 1 April 2016
13 Apr 2016 AP03 Appointment of Ms Wendy Margaret Hall as a secretary on 1 April 2016
01 Apr 2016 AA Full accounts made up to 30 September 2015
11 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
12 Apr 2015 AA Full accounts made up to 30 September 2014
07 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
21 Mar 2014 AA Full accounts made up to 30 September 2013
16 Jan 2014 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 16 January 2014
22 May 2013 AA Full accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders