HALEON UK HOLDING SRI LANKA LIMITED
Company number 09400298
- Company Overview for HALEON UK HOLDING SRI LANKA LIMITED (09400298)
- Filing history for HALEON UK HOLDING SRI LANKA LIMITED (09400298)
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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) |
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11 Aug 2020 | TM01 | Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 | |
27 May 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
27 May 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
17 Mar 2020 | TM01 | Termination of appointment of Richard Philip Tattershall as a director on 10 March 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Richard Green as a director on 10 March 2020 | |
20 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
20 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
27 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
30 Sep 2019 | AP01 | Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019 | |
30 Aug 2019 | AP01 | Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019 | |
22 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
15 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 | |
01 May 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
12 Dec 2017 | TM01 | Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017 | |
08 Dec 2017 | AP01 | Appointment of Richard Philip Tattershall as a director on 30 November 2017 | |
12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 29 January 2016
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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 | |
24 Jun 2016 | AP01 | Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016 |