- Company Overview for TENTAMUS PHARMA (UK) LIMITED (05034039)
- Filing history for TENTAMUS PHARMA (UK) LIMITED (05034039)
- People for TENTAMUS PHARMA (UK) LIMITED (05034039)
- Charges for TENTAMUS PHARMA (UK) LIMITED (05034039)
- More for TENTAMUS PHARMA (UK) LIMITED (05034039)
| 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 May 2016 | SH08 | Change of share class name or designation | |
| 04 May 2016 | MR04 | Satisfaction of charge 4 in full | |
| 04 May 2016 | MR04 | Satisfaction of charge 2 in full | |
| 25 Apr 2016 | AUD | Auditor's resignation | |
| 11 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 05 Apr 2016 | AP01 | Appointment of Mr Abgar Barseyten as a director on 4 April 2016 | |
| 05 Apr 2016 | TM01 | Termination of appointment of Gordon James Hermiston as a director on 4 April 2016 | |
| 05 Apr 2016 | TM01 | Termination of appointment of Ian David Brown as a director on 4 April 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
| 17 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 05 May 2015 | TM01 | Termination of appointment of Stephen Hugh Jones as a director on 30 April 2015 | |
| 05 May 2015 | AP01 | Appointment of Mr Gordon James Hermiston as a director on 27 April 2015 | |
| 05 May 2015 | TM02 | Termination of appointment of Stephen Hugh Jones as a secretary on 30 April 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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|
| 13 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 07 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
|
| 20 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 16 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 06 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Aug 2011 | AP01 | Appointment of Mr Ian David Brown as a director | |
| 18 Aug 2011 | TM01 | Termination of appointment of Paul Harper as a director | |
| 08 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 |