| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-31 |
update statutory_documents ADOPT ARTICLES 20/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN PETER CUBITT |
| 2022-09-13 |
update statutory_documents SECRETARY APPOINTED MATTHEW JOHN HENDERSON DUGGAN |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME FRANCIS |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN ASHTON / 07/07/2022 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED SENOR JAVIER CAMPS HERNAN PEREZ |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE FONTAN |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT FAUGERE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE FRANCOIS MARIE FONTAN / 14/01/2021 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED ANTOINE FRANCOIS MARIE FONTAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE CHANTAL MARIE THERESE YVETTE LE LOUS |
| 2020-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERVE HENRI LUC LE LOUS |
| 2020-04-09 |
update statutory_documents CESSATION OF LABORATOIRES URGO SAS AS A PSC |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN JEAN LOUIS BLANCHARD / 03/01/2020 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE MOUSTIAL |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED GUIREC LE LOUS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RONAN JEAN LOUIS BLANCHARD |
| 2018-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LE LOUS |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN ASHTON |
| 2017-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ROBERT |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT ANTOINE FRANCOIS FAUGERE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER PELISSON |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-14 |
update statutory_documents 10/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-08 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GEORGES ANDRE MOUSTIAL / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-03-08 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-02-05 |
update statutory_documents 10/12/13 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER LAURENT PELISSON / 01/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-04 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-18 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS ROBERT / 10/12/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER LAURENT PELISSON / 10/12/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED XAVIER LAURENT PELISSON |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTOINE BON |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-30 |
update statutory_documents COMPANY NAME CHANGED
PAREMA MEDICAL LIMITED
CERTIFICATE ISSUED ON 30/09/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/02 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIR AGREE AUDS REMUNERA 25/01/02 |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |