GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Company number 00753340

Date	Type	Description	View / Download
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
04 Aug 2016	TM01	Termination of appointment of Erhard Heck as a director on 2 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Adam Walker as a director on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Alan George Burns as a director on 1 August 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Jonathan Wilson Box as a director on 16 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 25,100	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(41 pages)
25 Jun 2015	CH01	Director's details changed for Mr Erhard Heck on 8 June 2015	(3 pages)
24 Jun 2015	AD02	Register inspection address has been changed from C/O Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley Camberley Surrey GU16 7SR United Kingdom to 980 Great West Road Brentford Middlesex TW8 9GS	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Adam Walker as a director on 3 June 2015	(2 pages)
29 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 25,100	(7 pages)
13 May 2015	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 21 April 2015	(3 pages)
12 May 2015	TM01	Termination of appointment of Roger Kencaid Gravitte as a director on 10 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Edgar Humberto Arrocha as a director on 2 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Susan Ann Webb as a director on 2 March 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Nicola Karen Maxted as a secretary on 2 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Alan Burns as a director on 2 March 2015	(3 pages)
24 Mar 2015	AP01	Appointment of Paul Frederick Blackburn as a director on 1 March 2015	(3 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 100	(11 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
01 Sep 2014	AP01	Appointment of Edgar Humberto Arrocha as a director on 26 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Sandipkumar Shantilal Kapadia as a director on 26 August 2014	(1 page)