ACTAVIS HOLDINGS UK II LIMITED

Company number 03557692

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Oct 2016	AP01	Appointment of Ms Kim Innes as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Robert Williams as a director on 2 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Nadine Jakes as a director on 2 August 2016	(1 page)
16 Aug 2016	TM02	Termination of appointment of Nadine Jakes as a secretary on 2 August 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Lars Peter Ramneborn as a director on 15 June 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 15,988,902	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	SH20	Statement by Directors	(1 page)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 15,988,902	(4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 26/05/15	(1 page)
27 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/05/2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 15,988,902	(4 pages)
11 Dec 2014	CH01	Director's details changed for Ms Nadine Jakes on 11 December 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Jan 2014	AUD	Auditor's resignation	(2 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 15,988,902	(4 pages)
03 Jan 2014	MISC	Section 519.	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
26 Nov 2012	TM01	Termination of appointment of Goran Stojilkovic as a director	(1 page)