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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)
16 Oct 2015 SH20 Statement by Directors
16 Oct 2015 SH19 Statement of capital on 16 October 2015
  • GBP 197.00
16 Oct 2015 CAP-SS Solvency Statement dated 15/10/15
16 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account. 15/10/2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 190
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
  • GBP 190
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