- Company Overview for CROSSPHARMA LIMITED (NI020748)
- Filing history for CROSSPHARMA LIMITED (NI020748)
- People for CROSSPHARMA LIMITED (NI020748)
- Charges for CROSSPHARMA LIMITED (NI020748)
- More for CROSSPHARMA LIMITED (NI020748)
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) |
---|---|---|---|
06 Apr 2018 | TM01 | Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 | |
18 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Aug 2017 | CH01 | Director's details changed for Mr Geoffrey Martin Adams on 24 August 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
14 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Aug 2016 | CH03 | Secretary's details changed for Mr Geoffrey Martin Adams on 5 August 2016 | |
16 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jul 2015 | AP03 | Appointment of Mr Geoffrey Martin Adams as a secretary on 29 June 2015 | |
19 Jul 2015 | AP01 | Appointment of Mr Geoffrey Martin Adams as a director on 29 June 2015 | |
19 Jul 2015 | TM01 | Termination of appointment of Evelyn Gore-Strachan as a director on 29 June 2015 | |
19 Jul 2015 | TM02 | Termination of appointment of Evelyn Gore-Strachan as a secretary on 29 June 2015 | |
07 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
27 Mar 2015 | AP01 | Appointment of Mrs Evelyn Gore-Strachan as a director on 30 June 2014 | |
27 Mar 2015 | AP03 | Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014 | |
27 Mar 2015 | TM01 | Termination of appointment of Philip John Wright as a director on 30 June 2014 | |
27 Mar 2015 | TM02 | Termination of appointment of Philip John Wright as a secretary on 30 June 2014 | |
15 Dec 2014 | AUD | Auditor's resignation | |
14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
29 Aug 2014 | CH01 | Director's details changed for James Hanlon on 1 October 2009 | |
19 May 2014 | AD01 | Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 19 May 2014 | |
19 May 2014 | AD01 | Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 19 May 2014 | |
06 Feb 2014 | AD01 | Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 6 February 2014 |