PHIVCO UK II LIMITED

Company number 06944229

Date	Type	Description	View / Download
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)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Viiv Healthcare Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AP01	Appointment of Karen Marion Grainger as a director on 1 June 2017	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Neil Peter Shortman as a director on 7 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Mark Robert Dawson as a director on 31 May 2017	(1 page)
29 Apr 2017	AP01	Appointment of Gregory Maxime Reinaud as a director on 31 March 2017	(3 pages)
19 Apr 2017	TM01	Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(7 pages)
24 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(7 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(7 pages)
22 Oct 2013	AP01	Appointment of Mark Robert Dawson as a director	(3 pages)
22 Oct 2013	AP01	Appointment of Neil Peter Shortman as a director	(3 pages)
22 Oct 2013	AP03	Appointment of Laura Kate Hillier as a secretary	(3 pages)
22 Oct 2013	TM02	Termination of appointment of Terry Crandall as a secretary	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AP01	Appointment of Mr Jerome Charles Maurice Andries as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Subesh Williams as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)