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THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED

Company number 05015111

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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)
02 Oct 2015 AP03 Appointment of Mr Brian Fisher as a secretary on 24 September 2015
02 Oct 2015 AP01 Appointment of Mr Brian Fisher as a director on 24 September 2015
30 Sep 2015 TM01 Termination of appointment of Jennifer Anne Postlethwaite as a director on 30 September 2015
30 Sep 2015 TM02 Termination of appointment of Jennifer Anne Postlethwaite as a secretary on 30 September 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Ms Leanne Crick as a director on 24 September 2015
10 Jul 2015 AP01 Appointment of Mr David Mark Clough as a director on 9 July 2015
06 Feb 2015 TM01 Termination of appointment of Alan Raymond Krol as a director on 6 February 2015
05 Nov 2014 AR01 Annual return made up to 29 October 2014 no member list
05 Nov 2014 CH01 Director's details changed for Jennifer Anne Postlethwaite on 5 November 2014
05 Nov 2014 CH03 Secretary's details changed for Jennifer Anne Postlethwaite on 5 November 2014
03 Nov 2014 AD01 Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds Yorkshire LS11 9XE to C/O Amjed Butt Unit 1 Barrs Fold Road, Wingates Industrial Estate Westhoughton Bolton BL5 3XP on 3 November 2014
05 Sep 2014 TM01 Termination of appointment of John Malcolm Blythe as a director on 5 September 2014
21 Jul 2014 AP01 Appointment of Mr Amjed Masood Butt as a director on 11 July 2014
15 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AP01 Appointment of Mr Jeff Rothwell as a director
06 Nov 2013 AR01 Annual return made up to 29 October 2013 no member list
06 Nov 2013 AD03 Register(s) moved to registered inspection location
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 TM01 Termination of appointment of Anant Kumar Pandya as a director
19 Nov 2012 AR01 Annual return made up to 29 October 2012 no member list
19 Nov 2012 AD04 Register(s) moved to registered office address
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 MEM/ARTS Memorandum and Articles of Association
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association