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ALLERGAN HOLDINGS LIMITED

Company number 02303553

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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)
17 Apr 2019 AP01 Appointment of Mr. Nicholas Hudson as a director on 9 April 2019
21 Feb 2019 TM01 Termination of appointment of Felipe Andres Florez-Arango as a director on 21 February 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of Nicola Massey as a director on 11 June 2018
04 Jun 2018 PSC02 Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018
01 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
10 May 2018 AP01 Appointment of Mr. Felipe Andres Florez-Arango as a director on 29 March 2018
10 May 2018 AP01 Appointment of Mr. Kevin Asher as a director on 29 March 2018
05 Apr 2018 AP03 Appointment of Ms. Judith Tomkins as a secretary on 19 February 2018
05 Apr 2018 AP03 Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018
26 Mar 2018 TM01 Termination of appointment of Christian Szita as a director on 17 March 2018
18 Oct 2017 TM02 Termination of appointment of Tom Nelligan as a secretary on 13 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Gerhard William Franz Muhle as a director on 29 June 2017
06 Jul 2017 AP01 Appointment of Ms Nicola Massey as a director on 29 June 2017
05 Jul 2017 AP01 Appointment of Mr Paul Johnson as a director on 29 June 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
12 May 2017 TM01 Termination of appointment of Luis Iglesias-Fernandez as a director on 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Christian Szita as a director on 22 April 2016
03 May 2016 AP01 Appointment of Mr Gerhard William Franz Muhle as a director on 22 April 2016
03 May 2016 TM01 Termination of appointment of Esther Hayward as a director on 22 January 2016
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 197