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PERRIGO UK ACQUISITION LIMITED

Company number 04235859

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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)
03 Apr 2018 TM01 Termination of appointment of Sharon Kochan as a director on 3 April 2018
03 Apr 2018 TM02 Termination of appointment of Todd Kingma as a secretary on 3 April 2018
30 Jan 2018 TM01 Termination of appointment of Ronald Craig Janish as a director on 15 December 2017
15 Jan 2018 AP01 Appointment of Mr Neil Thomas Lister as a director on 15 December 2017
12 Jan 2018 AP01 Appointment of Dominic James Rivers as a director on 15 December 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Perrigo Uk Finco Limited Partnership as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 Nov 2016 AP01 Appointment of Mr Sharon Kochan as a director on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of Jeffrey Robert Needham as a director on 11 November 2016
02 Nov 2016 TM01 Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 81,230,736
22 Mar 2016 AP01 Appointment of Ronald Craig Janish as a director on 24 February 2016
22 Mar 2016 TM01 Termination of appointment of John Thomas Hendrickson as a director on 24 February 2016
22 Mar 2016 TM01 Termination of appointment of Judy Lynne Brown as a director on 24 February 2016
22 Mar 2016 AP01 Appointment of Louis Cherico as a director on 24 February 2016
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 81,230,736
11 Jun 2015 AA01 Change of accounting reference date
13 Apr 2015 AA Full accounts made up to 28 June 2014
03 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 81,230,736
28 Mar 2014 AA Full accounts made up to 29 June 2013
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Jan 2013 AA Full accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders