MARTINDALE PHARMACEUTICALS LIMITED

Company number 01073169

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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)
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Mr Philip Edward Parry on 1 March 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
13 Mar 2019 TM01 Termination of appointment of Roseline Georgette Joannesse as a director on 11 March 2019
13 Mar 2019 TM01 Termination of appointment of Michael Christopher James Harris as a director on 1 January 2019
13 Mar 2019 AP01 Appointment of Bertrand Deluard as a director on 11 March 2019
13 Mar 2019 AP01 Appointment of Emmanuel Schmidt as a director on 11 March 2019
13 Feb 2019 CH01 Director's details changed for Mr Philip Edward Parry on 1 January 2019
25 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
29 Aug 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of accounting ref date/company business 09/08/2017
09 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Mar 2017 AP01 Appointment of Roseline Georgette Joannesse as a director on 28 February 2017
07 Mar 2017 TM01 Termination of appointment of Jason Grover as a director on 28 February 2017
07 Mar 2017 MR04 Satisfaction of charge 4 in full
07 Mar 2017 MR04 Satisfaction of charge 010731690006 in full
16 Jan 2017 MR04 Satisfaction of charge 5 in full
27 Oct 2016 MR04 Satisfaction of charge 3 in full
11 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 CH01 Director's details changed for Mr Jason Grover on 8 February 2016
22 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Jul 2015 MR01 Registration of charge 010731690006, created on 17 July 2015