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ACTAVIS HOLDINGS UK LTD.

Company number 05032430

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
07 Mar 2012	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	CH01	Director's details changed for Mr Gudjon Gustafsson on 5 March 2012	View PDF Director's details changed for Mr Gudjon Gustafsson on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Heimir Thorsteinsson on 5 March 2012	View PDF Director's details changed for Heimir Thorsteinsson on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 7 March 2012	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 7 March 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH01	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012	View PDF Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Heimir Thorsteinsson on 1 January 2012	View PDF Director's details changed for Heimir Thorsteinsson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	CH01	Director's details changed for Heimir Thorsteinsson on 1 January 2012	View PDF Director's details changed for Heimir Thorsteinsson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012	View PDF Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Gudjon Gustafsson on 1 January 2012	View PDF Director's details changed for Mr Gudjon Gustafsson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
04 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	AP01	Appointment of Mr Gudjon Gustafsson as a director	View PDF Appointment of Mr Gudjon Gustafsson as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
07 Dec 2010	TM01	Termination of appointment of Rafnar Larusson as a director	View PDF Termination of appointment of Rafnar Larusson as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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ACTAVIS HOLDINGS UK LTD.

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