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MCKESSON UK FINANCE IA LIMITED

Company number 09040162

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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)
24 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
23 May 2018 CH01 Director's details changed for Mr John Thomas Herlihy on 23 April 2018
17 May 2018 CH01 Director's details changed for Adrian Francis Kelly on 2 October 2017
28 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • USD 2
09 Oct 2017 AP01 Appointment of Adrian Francis Kelly as a director on 2 October 2017
31 Jul 2017 AP01 Appointment of Mr John Thomas Herlihy as a director on 25 July 2017
05 Jun 2017 TM01 Termination of appointment of Ronald Chad Gober as a director on 2 June 2017
01 Jun 2017 SH20 Statement by Directors
01 Jun 2017 SH19 Statement of capital on 1 June 2017
  • USD 1
01 Jun 2017 CAP-SS Solvency Statement dated 01/06/17
01 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 Mar 2017 SH20 Statement by Directors
31 Mar 2017 SH19 Statement of capital on 31 March 2017
  • USD 58.00
31 Mar 2017 CAP-SS Solvency Statement dated 30/03/17
31 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 CH01 Director's details changed for Roger Wade Estey Jr. on 22 August 2016
11 Jul 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE
11 Jul 2016 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 400 Capability Green Luton LU1 3AE
27 May 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
27 May 2016 AD02 Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE
26 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • USD 108
23 Mar 2016 CH01 Director's details changed for Mr Ronald Chad Gober on 12 March 2016