- Company Overview for HALEON UK TRADING LIMITED (09237643)
- Filing history for HALEON UK TRADING LIMITED (09237643)
- People for HALEON UK TRADING LIMITED (09237643)
- More for HALEON UK TRADING LIMITED (09237643)
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
|
|
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
|
|
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
|
|
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
|