AMDIPHARM MERCURY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Termination of appointment of Adeel Ahmad as a director on 2022-01-31 |
| 26/01/2226 January 2022 | Termination of appointment of Graeme Neville Duncan as a director on 2022-01-12 |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 09/12/219 December 2021 | Application to strike the company off the register |
| 18/11/2118 November 2021 | Statement of capital on 2021-11-18 |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 01/07/211 July 2021 | Notification of Amdipharm Mercury Holdco Uk Limited as a person with significant control on 2021-06-01 |
| 30/06/2130 June 2021 | Cessation of The Blackstone Group Inc. as a person with significant control on 2021-06-01 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR ROBERT SULLY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960005 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960007 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960006 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081695960008 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081695960010 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081695960009 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 10/08/1810 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2018 |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMDIPHARM MERCURY HOLDCO UK LIMITED |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAM LAXMAN KAMATH / 10/07/2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DUNCAN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 11/01/1711 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1.02 |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR DAVID RICHARD WILLIAMS |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR VIKRAM LAXMAN KAMATH |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR GRAEME NEVILLE DUNCAN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT SULLY |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081695960008 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081695960007 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | ARTICLES OF ASSOCIATION |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE VAN TIGGELEN |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ADEEL AHMAD |
| 21/01/1621 January 2016 | ALTER ARTICLES 17/12/2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081695960006 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081695960005 |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECTION 519 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM NO 1 CROYDON FLOOR 12 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE |
| 07/11/137 November 2013 | SECRETARY APPOINTED MR ROBERT SULLY |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JOHN BEIGHTON |
| 21/10/1321 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR ANTONIE PIETER VAN TIGGELEN |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALPINE |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUPRAJ RAJAGOPALAN |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | COMPANY NAME CHANGED CCM PHARMA UK LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 14/06/1314 June 2013 | REDUCE ISSUED CAPITAL 31/05/2013 |
| 14/06/1314 June 2013 | SOLVENCY STATEMENT DATED 31/05/13 |
| 14/06/1314 June 2013 | STATEMENT BY DIRECTORS |
| 14/06/1314 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 1 |
| 06/06/136 June 2013 | SECOND FILING FOR FORM SH01 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG UNITED KINGDOM |
| 25/09/1225 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 25/09/1225 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/09/1225 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/09/1225 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/09/127 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/09/127 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 249288045.80 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/08/1214 August 2012 | ALTER ARTICLES 10/08/2012 |
| 14/08/1214 August 2012 | ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 13/08/1213 August 2012 | ALTER ARTICLES 09/08/2012 |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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