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CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

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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)
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
  • GBP 0.025
  • USD 2
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
  • GBP 0.025
  • USD 1
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
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
  • GBP .025
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
  • GBP .025
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