- Company Overview for ALLERGAN HOLDINGS LIMITED (02303553)
- Filing history for ALLERGAN HOLDINGS LIMITED (02303553)
- People for ALLERGAN HOLDINGS LIMITED (02303553)
- More for ALLERGAN HOLDINGS LIMITED (02303553)
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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16 Oct 2015 | SH20 | Statement by Directors | |
16 Oct 2015 | SH19 |
Statement of capital on 16 October 2015
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16 Oct 2015 | CAP-SS | Solvency Statement dated 15/10/15 | |
16 Oct 2015 | RESOLUTIONS |
Resolutions
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12 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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12 Oct 2015 | TM01 | Termination of appointment of Paul Navarre as a director on 9 October 2015 | |
12 Oct 2015 | AP01 | Appointment of Ms Esther Hayward as a director on 9 October 2015 | |
11 Oct 2015 | TM01 | Termination of appointment of Caroline Van Hove as a director on 9 October 2015 | |
11 Oct 2015 | TM01 | Termination of appointment of Carlos Campoy as a director on 9 October 2015 | |
09 Oct 2015 | TM01 | Termination of appointment of Antony Fulford Smith as a director on 9 October 2015 | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jul 2015 | AP03 | Appointment of Mr Tom Nelligan as a secretary on 26 June 2015 | |
10 Jul 2015 | TM02 | Termination of appointment of Anthony Sauerman as a secretary on 26 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Roy Khoury as a director on 26 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Vincent Cheney as a director on 26 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Paul Boland as a director on 26 June 2015 | |
13 Jan 2015 | AP01 | Appointment of Mr Roy Khoury as a director on 11 October 2014 | |
13 Jan 2015 | AP01 | Appointment of Ms Caroline Van Hove as a director on 10 October 2014 | |
13 Jan 2015 | AP01 | Appointment of Mr Carlos Campoy as a director on 11 October 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Rajkumar Narayanan as a director on 11 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Aug 2014 | AP01 | Appointment of Mr Vincent Cheney as a director on 1 January 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Vivid Sehgal as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Sanjiv Patel as a director |