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ACTAVIS HOLDINGS UK II LIMITED

Company number 03557692

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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)
31 Dec 2009 CH01 Director's details changed for Mr Goran Stojilkovic on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Sara Jayne Vincent on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Ms Nadine Jakes on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Svend Andersen on 1 October 2009
28 Jul 2009 288a Director appointed mr goran stojilkovic
15 May 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Apr 2009 288b Appointment terminated director mark warren
02 Apr 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 288c Director's change of particulars / sara vincent / 10/12/2008
10 Dec 2008 288c Director's change of particulars / mark warren / 10/12/2008
03 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Oct 2008 288a Secretary appointed ms nadine jakes
28 Oct 2008 288a Director appointed ms nadine jakes
14 Aug 2008 363a Return made up to 26/06/08; full list of members
11 Jun 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288b Appointment terminated director and secretary james scarth
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 CERTNM Company name changed alpharma holdings LIMITED\certificate issued on 05/03/08
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/09/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 395 Particulars of mortgage/charge
27 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 26/06/07; full list of members