HENRY WELLCOME LIMITED

Company number 02636171

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Eleanor Nancie Boddington as a director on 20 October 2016	(1 page)
20 Oct 2016	TM02	Termination of appointment of Eleanor Boddington as a secretary on 20 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
27 Jun 2016	CH01	Director's details changed for Mrs Eleanor Nancie Boddington on 1 June 2016	(2 pages)
04 May 2016	AP01	Appointment of Ms Eleanor Nancie Boddington as a director on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Susan Jean Wallcraft as a secretary on 29 April 2016	(1 page)
03 May 2016	AP03	Appointment of Ms Eleanor Boddington as a secretary on 29 April 2016	(2 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
02 Oct 2015	AP01	Appointment of Mr Timothy James Livett as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Ms Susan Jean Wallcraft as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Kay Elizabeth Davies as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of William Martin Castell as a director on 30 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(4 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
02 Jan 2014	AD01	Registered office address changed from the Gibbs Building 215 Euston Road London NW1 2BE on 2 January 2014	(1 page)
21 Oct 2013	AP01	Appointment of Professor Dame Kay Elizabeth Davies as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
20 Sep 2012	AP03	Appointment of Susan Jean Wallcraft as a secretary	(1 page)
19 Sep 2012	TM02	Termination of appointment of Andrew Cossar as a secretary	(1 page)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)

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