PHIVCO UK II LIMITED

Company number 06944229

Date	Type	Description	View / Download
15 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
25 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
25 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Apr 2021	AP04	Appointment of Edinburgh Pharmaceutical Industries Limited as a secretary on 25 March 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 25 March 2021	(1 page)
29 Apr 2021	AP02	Appointment of Edinburgh Pharmaceutical Industries Limited as a director on 25 March 2021	(2 pages)
16 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
28 May 2019	AP01	Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019	(1 page)
10 Oct 2018	AP01	Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018	(2 pages)
07 Sep 2018	CH01	Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017	(2 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017	(1 page)