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VIIV HEALTHCARE OVERSEAS LIMITED

Company number 07027385

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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)
14 May 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 AP01 Appointment of Ms Deborah Waterhouse as a director on 22 September 2017
10 Oct 2017 TM02 Termination of appointment of Terry Lynn Crandall as a secretary on 1 February 2017
10 Oct 2017 TM01 Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
04 Jul 2017 AP01 Appointment of Karen Marion Grainger as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Neil Peter Shortman as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Mark Robert Dawson as a director on 31 May 2017
16 May 2017 AA Full accounts made up to 31 December 2016
29 Apr 2017 AP01 Appointment of Gregory Maxime Reinaud as a director on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 60,850,001
05 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director-Mark Robert Dawson
22 Oct 2015 CH01 Director's details changed for Mr Jerome Charles Maurice Andries on 15 September 2015
20 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director-Neil Shortman
15 Sep 2015 AP01 Appointment of Mr Neil Shortman as a director on 8 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/10/2015
15 Sep 2015 AP01 Appointment of Mr Mark Dawson as a director on 1 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 60,850,001
19 May 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 60,850,001
06 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AP01 Appointment of Mr Jerome Charles Maurice Andries as a director