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HALEON UK EXPORT LIMITED

Company number 12508093

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Company Results (links open in a new window)
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)
25 Feb 2022	TM01	Termination of appointment of Nicholas Ian Cooper as a director on 25 February 2022	View PDF Termination of appointment of Nicholas Ian Cooper as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Haider Adam Claude Hatteea as a director on 1 November 2021	View PDF Appointment of Mr Haider Adam Claude Hatteea as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Jonathan Paul Preece as a director on 1 November 2021	View PDF Appointment of Mr Jonathan Paul Preece as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Dr Pauline Anne Fallon as a director on 1 November 2021	View PDF Appointment of Dr Pauline Anne Fallon as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 304 pages (304 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Nicholas Ian Cooper as a director on 31 July 2020	View PDF Appointment of Mr Nicholas Ian Cooper as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020	View PDF Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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