KD PHARMA UK LIMITED

Company number 07614003

Date	Type	Description	View / Download
25 Jan 2018	TM01	Termination of appointment of Eric Walton Norris as a director on 1 August 2017	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Stuart Mcronald as a director on 1 August 2017	(2 pages)
20 Dec 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	AD01	Registered office address changed from Seal Sands Middlesbrough Cleveland TS2 1UB to Gilbey Road Grimsby South Humberside DN31 2SL on 29 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Egil Magne Haugstad as a director on 1 August 2017	(3 pages)
22 Sep 2017	AP01	Appointment of Mr Michael Mcellone as a director on 1 August 2017	(3 pages)
13 Sep 2017	AP01	Appointment of Rolf Andersen as a director on 1 August 2017	(3 pages)
11 Sep 2017	AP03	Appointment of Michael Mcellone as a secretary on 1 August 2017	(3 pages)
11 Aug 2017	RP04AP01	Second filing for the appointment of Eric Walton Norris as a director	(6 pages)
11 Aug 2017	RP04AP01	Second filing for the appointment of James Decleene as a director	(6 pages)
26 Jul 2017	CH01	Director's details changed for Mr Joseph Eliot Pattison on 26 July 2017	(2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Eric Walton Norris on 26 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 23,231,387	(3 pages)
13 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 21	(6 pages)
29 Feb 2016	TM01	Termination of appointment of Peter Stephen Trickett as a director on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Stuart Mcronald as a director on 29 February 2016	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
26 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 21	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Eric Walton Norris as a director on 14 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017	(2 pages)
16 Jan 2015	AP01	Appointment of Mr James Decleene as a director on 21 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2017	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Gerard Ralph Wijeyeratne as a director on 1 December 2014	(1 page)