THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
Company number 01801727
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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) |
|---|---|---|---|
| 11 Apr 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Paul Jonathan Tobin as a director on 5 February 2024 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 13 Nov 2023 | AP03 | Appointment of Mr Andrew David Tittershill as a secretary on 17 November 2022 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Julio Iglesias Jimenez as a director on 6 September 2023 | |
| 19 Jan 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 17 Nov 2022 | AP01 | Appointment of Mr Andrew David Tittershill as a director on 17 November 2022 | |
| 17 Nov 2022 | TM01 | Termination of appointment of Craig Bernard Fishwick as a director on 17 November 2022 | |
| 17 Nov 2022 | TM02 | Termination of appointment of Richard Emil Freudenberg as a secretary on 17 November 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 22 Apr 2022 | TM01 | Termination of appointment of John Cochrane as a director on 10 March 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr Andrew Paul Stafford as a director on 15 April 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr Carl Robert Falzon as a director on 15 April 2022 | |
| 02 Mar 2022 | MA | Memorandum and Articles of Association | |
| 02 Mar 2022 | MA | Memorandum and Articles of Association | |
| 01 Mar 2022 | RESOLUTIONS |
Resolutions
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| 13 Dec 2021 | AA | Accounts for a small company made up to 31 July 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Rajesh Shantilal Haria as a director on 26 November 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Colin Baird as a director on 26 November 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Craig Bernard Fishwick as a director on 26 November 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 05 Nov 2021 | TM01 | Termination of appointment of Ashwani Kumar Sudera as a director on 31 March 2021 | |
| 05 Nov 2021 | TM01 | Termination of appointment of Pritesh Ramesh Sonpal as a director on 8 June 2021 | |
| 08 Feb 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates |