- Company Overview for CARDINAL HEALTH U.K. 432 LIMITED (01278801)
- Filing history for CARDINAL HEALTH U.K. 432 LIMITED (01278801)
- People for CARDINAL HEALTH U.K. 432 LIMITED (01278801)
- Charges for CARDINAL HEALTH U.K. 432 LIMITED (01278801)
- More for CARDINAL HEALTH U.K. 432 LIMITED (01278801)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2018 | AA | Full accounts made up to 30 June 2017 | |
17 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
12 Sep 2017 | CH01 | Director's details changed for Mr Phillip David Jefferies on 1 September 2017 | |
18 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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07 Aug 2017 | AA | Full accounts made up to 30 June 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
12 Jun 2017 | AD01 | Registered office address changed from C/O Tmf Group 6 st. Andrew Street London EC4A 3AE to 5th Floor St Andrew Street London EC4A 3AE on 12 June 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Samer Abdul-Samad as a director on 3 January 2017 | |
08 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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14 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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10 May 2016 | AP01 | Appointment of Mr Steven Keith Peale as a director on 21 April 2016 | |
10 May 2016 | AP01 | Appointment of Mrs Elizabeth Lynne Blue as a director on 21 April 2016 | |
09 May 2016 | AP01 | Appointment of Mr Phillip David Jefferies as a director on 21 April 2016 | |
07 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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19 Jun 2015 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Tmf Group 6 st. Andrew Street London EC4A 3AE on 19 June 2015 | |
08 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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20 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
01 Jul 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
03 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
12 Mar 2012 | AP01 | Appointment of Samer Abdul-Samad as a director | |
09 Mar 2012 | TM01 | Termination of appointment of Jorge Agudelo as a director | |
13 Jan 2012 | AA | Full accounts made up to 30 June 2011 |