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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)
11 Jan 2016 SH20 Statement by Directors
11 Jan 2016 SH19 Statement of capital on 11 January 2016
  • USD 108.00
11 Jan 2016 CAP-SS Solvency Statement dated 08/01/16
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be reduced. 08/01/2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 CH01 Director's details changed for Mr Ronald Chad Gober on 5 March 2015
09 Nov 2015 TM01 Termination of appointment of Paul Jackson Nielsen as a director on 31 October 2015
02 Nov 2015 CH01 Director's details changed for Roger Wade Estey Jr. on 3 October 2015
12 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • USD 108
10 Mar 2015 AP01 Appointment of Mr Paul Jackson Nielsen as a director on 5 March 2015
10 Mar 2015 AP01 Appointment of Mr Ronald Chad Gober as a director on 5 March 2015
16 Jun 2014 SH02 Sub-division of shares on 22 May 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • USD 108
11 Jun 2014 SH15 Reduction of capital following redenomination. Statement of capital on 11 June 2014
11 Jun 2014 SH14 Redenomination of shares. Statement of capital 22 May 2014
11 Jun 2014 SH02 Consolidation of shares on 22 May 2014
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 5
11 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 22/05/2014
23 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
14 May 2014 NEWINC Incorporation