PHARMA ENGINEERING LIMITED
Company number 06090111 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 Feb 2022 | Director's details changed for John Michael Loadman on 2022-02-06 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Cessation of David North Wright as a person with significant control on 2021-08-24 · 1 page | View document |
| 1 Dec 2021 | Cessation of John Michael Loadman as a person with significant control on 2021-08-24 · 1 page | View document |
| 1 Dec 2021 | Notification of Pharma Engineering Holdings Limited as a person with significant control on 2021-08-24 · 2 pages | View document |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 7 Feb 2020 | CESSATION OF VICTORIA NESTA BERKELEY WRIGHT AS A PSC | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR DAVID NORTH WRIGHT | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | View document |
| 1 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 188-192 SUTTON COURT RD CHISWICK LONDON W4 3HR · 2 pages | View document |
| 28 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIUS CAREY / 01/12/2010 · 2 pages | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIUS CARY | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNY | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR LUCIUS CAREY | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 25/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNY / 25/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOADMAN / 25/03/2010 · 2 pages | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 188-192 SUTTON COURT RD, CHISWICK, LONDON ENGLAND W4 3HR | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED STEPHEN SCOTT | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED DAVID DENNY | View document |
| 18 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | SUBDIVISION 14/09/07 | View document |
| 8 Oct 2007 | S-DIV 14/09/07 | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 5 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |