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NBTY (2015) LIMITED

Company number 09711182

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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)
13 Oct 2017	PSC05	Change of details for Nbty International Limited as a person with significant control on 9 November 2016	View PDF Change of details for Nbty International Limited as a person with significant control on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	TM01	Termination of appointment of Peter Howard Aldis as a director on 31 August 2017	View PDF Termination of appointment of Peter Howard Aldis as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2017	AP01	Appointment of Mr Stephen Kelsey Ford as a director on 31 August 2017	View PDF Appointment of Mr Stephen Kelsey Ford as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from C/O Waterlow Registrars Limited 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 1 September 2017	View PDF Registered office address changed from C/O Waterlow Registrars Limited 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES on 1 September 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	CH01	Director's details changed for Kevin Andrew Warren on 5 August 2016	View PDF Director's details changed for Kevin Andrew Warren on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Stephen John Quinn on 5 August 2016	View PDF Director's details changed for Mr Stephen John Quinn on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Peter Howard Aldis on 5 August 2016	View PDF Director's details changed for Mr Peter Howard Aldis on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Frederick Francis Whitcomb on 5 August 2016	View PDF Director's details changed for Mr Frederick Francis Whitcomb on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	ANNOTATION	Rectified AP01 was removed from the public register on 26/09/2026 as it was invalid or ineffective
29 Jul 2016	TM01	Termination of appointment of Dipak Golechha as a director on 20 June 2016 ANNOTATION Clarification this document is a duplicate of TM01 registered on 22/07/2016 for dipak golechha	View PDF Termination of appointment of Dipak Golechha as a director on 20 June 2016 ANNOTATION Clarification this document is a duplicate of TM01 registered on 22/07/2016 for dipak golechha - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AP01	Appointment of Kevin Andrew Warren as a director on 20 June 2016	View PDF Appointment of Kevin Andrew Warren as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Dipak Golechha as a director on 20 June 2016	View PDF Termination of appointment of Dipak Golechha as a director on 20 June 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 22,170	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 22,170 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
09 Dec 2015	AP01	Appointment of Mr Stephen John Quinn as a director on 7 December 2015	View PDF Appointment of Mr Stephen John Quinn as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Frederick Francis Whitcomb as a director on 7 December 2015	View PDF Appointment of Mr Frederick Francis Whitcomb as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	View PDF Current accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP .01	View PDF Incorporation Statement of capital on 2015-07-30 GBP .01 - link opens in a new window - 34 pages (34 pages)

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NBTY (2015) LIMITED

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