HALEON UK IP (NO. 2) LIMITED

Company number 09416736

Date	Type	Description	View / Download
17 Mar 2020	TM01	Termination of appointment of Tobias Hestler as a director on 10 March 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Richard Green as a director on 10 March 2020	(1 page)
17 Dec 2019	PSC02	Notification of Prism Pch Limited as a person with significant control on 13 December 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
23 Sep 2019	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019	(2 pages)
11 Sep 2019	PSC02	Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019	(2 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
22 Mar 2019	AP01	Appointment of Mr Eugene Prokopchuk as a director on 18 March 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
15 Jan 2019	AP01	Appointment of Mr Richard Green as a director on 15 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
06 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
14 Dec 2017	AP01	Appointment of Mr Tobias Hestler as a director on 30 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017	(1 page)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Aug 2016	TM01	Termination of appointment of Adam Walker as a director on 1 August 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 102	(7 pages)