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PROCTER & GAMBLE UK PARENT COMPANY LIMITED

Company number 07596236

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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)
27 Feb 2017 AA Full accounts made up to 30 June 2016
06 Sep 2016 CH01 Director's details changed for Mr Vijay Indroo Sithlani on 22 July 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • USD 238,577,254
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 August 2016
  • USD 188,577,254
25 Jul 2016 AP01 Appointment of Mr Vijay Indroo Sithlani as a director on 22 July 2016
25 Jul 2016 TM01 Termination of appointment of Brian Desmond Young as a director on 22 July 2016
06 Jun 2016 AP01 Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • USD 4,577,254
05 Apr 2016 AA Full accounts made up to 30 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • USD 4,577,254
06 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • USD 4,577,254
31 Mar 2014 AA Full accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
18 Jun 2013 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 30 June 2011
14 Mar 2012 CH01 Director's details changed for Mr Brian Desmond Young on 13 March 2012
27 Oct 2011 TM01 Termination of appointment of Andrew Mccarthy as a director
03 Oct 2011 AP01 Appointment of Mr Anthony Joseph Appleton as a director
26 Jul 2011 AP01 Appointment of Mr Brian Desmond Young as a director
26 Jul 2011 TM01 Termination of appointment of Dermid Strain as a director
23 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 June 2011
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • USD 4,577,254.00