TEVA UK HOLDINGS LIMITED

Company number 04539805

Date	Type	Description	View / Download
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Sep 2016	AP01	Appointment of Ms Kim Innes as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 27 September 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
21 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
16 Sep 2016	AP01	Appointment of Mr David Vrhovec as a director on 1 May 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Michael Schrewe as a director on 1 August 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Robert Williams as a director on 18 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Tim Oreskovic as a director on 14 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders	(6 pages)
21 Sep 2015	SH20	Statement by directors	(3 pages)
21 Sep 2015	SH19	Statement of capital on 21 September 2015 GBP 33	(4 pages)
21 Sep 2015	CAP-SS	Solvency statement dated 15/09/15	(3 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 97,542,153	(4 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £97542120 15/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2015	SH20	Statement by directors	(4 pages)

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