GALDERMA (U.K.) LIMITED

Company number 00715401

Date	Type	Description	View / Download
19 Dec 2019	PSC07	Cessation of Nestle Sa as a person with significant control on 2 October 2019	(1 page)
19 Dec 2019	PSC02	Notification of Eqt Viii Scsp as a person with significant control on 2 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Thomas Johannes Will Dittrich as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2023.	(3 pages)
05 Nov 2019	AP01	Appointment of Mrs Yolinda Franciska Botha as a director on 4 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Jacques Bodevin as a director on 4 October 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(167 pages)
27 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
18 Dec 2018	AP01	Appointment of Mr Jacques Bodevin as a director on 6 September 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Pierre Francois Streit as a director on 6 September 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Feb 2018	TM02	Termination of appointment of Julian Armitage as a secretary on 12 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
17 Nov 2016	TM02	Termination of appointment of William John Bootle as a secretary on 4 October 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Larry Potgieter as a director on 4 October 2016	(1 page)
17 Nov 2016	AP03	Appointment of Mr Julian Armitage as a secretary on 4 October 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mrs Alexandra Tretyakova as a director on 4 October 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000	(5 pages)
23 Dec 2015	AP01	Appointment of Mr Pierre Francois Streit as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Torsten Koster as a director on 21 December 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Apr 2015	AP01	Appointment of Mr Can Davut Ongen as a director	(2 pages)
28 Apr 2015	AP01	Appointment of Can Davut Ongen as a director on 27 April 2015	(2 pages)