PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Company number 02906614

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Mr Andrew Kelsall as a director on 29 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Brian Desmond Young as a director on 22 July 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
11 Nov 2015	AR01	Annual return Statement of capital on 2015-11-11 GBP 21,023,402,600 Statement of capital on 2016-09-26 GBP 210,234,026 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016	(6 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 21,023,402,600 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016	(5 pages)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
25 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 21,023,402,600 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016	(5 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(24 pages)
27 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016	(5 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(24 pages)
14 Mar 2012	CH01	Director's details changed for Mr Brian Desmond Young on 13 March 2012	(2 pages)
16 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/09/2016	(5 pages)
10 Nov 2011	AD01	Registered office address changed from , Wella Road, Basingstoke, Hampshire, RG22 4AF on 10 November 2011	(1 page)
27 Oct 2011	TM01	Termination of appointment of Andrew Mccarthy as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Brian Desmond Young as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Anthony Joseph Appleton as a director	(2 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 21,023,402,600	(4 pages)
09 May 2011	TM01	Termination of appointment of Dermid Strain as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(24 pages)
15 Feb 2011	AP01	Appointment of Daniel Minney as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Mr Dermid Strain as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Catherine Strand as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(3 pages)