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PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED

Company number 03074536

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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)
04 Apr 2017 AA Full accounts made up to 30 June 2016
08 Nov 2016 TM01 Termination of appointment of Sandra Martinelli as a director on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Marta Blyszczyk as a director on 8 November 2016
29 Sep 2016 TM01 Termination of appointment of Kathleen Elizabeth Plumley as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Ewan Douglas Forsyth as a director on 29 September 2016
26 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017.
26 Jul 2016 AP01 Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016
26 Jul 2016 TM01 Termination of appointment of Brian Desmond Young as a director on 22 July 2016
14 Jul 2016 TM01 Termination of appointment of Phil Harrison as a director on 1 May 2016
07 Jun 2016 AP01 Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
11 Aug 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for anthony joseph appleton
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 70,101,000
14 Apr 2015 AA Full accounts made up to 30 June 2014
06 Feb 2015 AP01 Appointment of Mr Gianluca Branda as a director on 2 February 2015
06 Feb 2015 TM01 Termination of appointment of Huw Waters as a director on 2 February 2015
16 Jan 2015 AP01 Appointment of Ms Helen Mary Tucker as a director on 6 January 2015
16 Jan 2015 AP01 Appointment of Mr Ewan Douglas Forsyth as a director on 6 January 2015
16 Jan 2015 TM01 Termination of appointment of David Hugh Crowsley as a director on 6 January 2015
18 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 70,101,000
18 Jul 2014 TM01 Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014
28 Mar 2014 AA Full accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 Jun 2013 AP01 Appointment of Mr David Hugh Crowsley as a director