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HALEON UK TRADING LIMITED

Company number 09237643

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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)
30 Aug 2019 AP01 Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 103
06 Mar 2019 AP01 Appointment of Mr Aidan Lynch as a director on 25 February 2019
04 Mar 2019 AP01 Appointment of Mr Eugene Prokopchuk as a director on 15 February 2019
16 Jan 2019 AP01 Appointment of Mr Richard Green as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019
11 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 AP01 Appointment of Terence O'neill as a director on 30 November 2017
12 Dec 2017 TM01 Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Adam Walker as a director on 1 August 2016
24 Jun 2016 AP01 Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016
23 Jun 2016 AP01 Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
19 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 102
05 Jun 2015 AP01 Appointment of Mr Adam Walker as a director on 3 June 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 102
12 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 100