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WALGREENS BOOTS ALLIANCE SERVICES LIMITED

Company number 07073433

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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)
05 Jun 2018 AA Full accounts made up to 31 August 2017
07 Mar 2018 TM01 Termination of appointment of Marco Pagni as a director on 5 March 2018
16 Aug 2017 AP01 Appointment of Mr Mark Francis Muller as a director on 16 August 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Jun 2017 AA Full accounts made up to 31 August 2016
14 Mar 2017 AP01 Appointment of Mr Claude Louis Bahoshy as a director on 20 February 2017
07 Dec 2016 TM01 Termination of appointment of Edward Colin Samuel Lawson as a director on 5 December 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125,000
07 Jun 2016 AA Full accounts made up to 31 August 2015
06 Jan 2016 AP01 Appointment of Mr Frank Standish as a director on 5 January 2016
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 125,000
12 Jun 2015 MISC Section 519
09 Jun 2015 AUD Auditor's resignation
01 Jun 2015 AUD Auditor's resignation
06 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
13 Jan 2015 CERTNM Company name changed alliance boots management services LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
09 Jan 2015 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 125,000
28 Apr 2014 AUD Auditor's resignation
24 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 125,000
14 Oct 2013 AP01 Appointment of Mr Edward Colin Samuel Lawson as a director
08 Oct 2013 TM01 Termination of appointment of Marcus Dench as a director
20 Dec 2012 AA Full accounts made up to 31 March 2012