| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCELLONE / 01/05/2022 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2018-06-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/02/2018 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC NORRIS |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DECLEENE |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATTISON |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCRONALD |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED EGIL MAGNE HAUGSTAD |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCELLONE |
| 2017-10-07 |
delete address SEAL SANDS MIDDLESBROUGH CLEVELAND TS2 1UB |
| 2017-10-07 |
insert address GILBEY ROAD GRIMSBY SOUTH HUMBERSIDE DN31 2SL |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED EGIL MAGNE HAUGSTAD |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCELLONE |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
SEAL SANDS
MIDDLESBROUGH
CLEVELAND
TS2 1UB |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED ROLF ANDERSEN |
| 2017-09-08 |
update statutory_documents SECRETARY APPOINTED MICHAEL MCELLONE |
| 2017-08-11 |
update statutory_documents SECOND FILING OF AP01 FOR ERIC WALTON NORRIS |
| 2017-08-11 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES DECLEENE |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WALTON NORRIS / 26/07/2017 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ELIOT PATTISON / 26/07/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCRONALD |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRICKETT |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-26 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WALTON NORRIS |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DECLEENE |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD WIJEYERATNE |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-13 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLA SNOVE |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLA SNOVE |
| 2013-09-06 |
update num_mort_outstanding 2 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 2 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ELIOT PATTISON |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED GERARD RALPH WIJEYERATNE |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK SMITH |
| 2013-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2013-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-29 |
update statutory_documents ALTER ARTICLES 24/07/2013 |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-10 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-25 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 2012-05-25 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED PETER TRICKETT |
| 2011-07-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS DAVIS |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
ONE SOUTH PLACE
LONDON
EC2M 2WG |
| 2011-07-19 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS ASSAND |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-27 |
update statutory_documents COMPANY NAME CHANGED TRYGG PHARMA UK HOLDINGS UNLIMITED
CERTIFICATE ISSUED ON 27/05/11 |
| 2011-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |