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GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) (NO.2) UNLIMITED COMPANY

Company number FC031629

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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)
05 Jul 2022 OSDS01 Closure of UK establishment(s) BR016698 and overseas company FC031629 on 23 May 2022
01 Jul 2021 OSLQ01 Appointment of a liquidator of an overseas company
01 Jul 2021 OSLQ03 Winding up of an overseas company
11 May 2021 OSCH06 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 January 2021
10 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
10 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
23 Dec 2020 OSAP01 Appointment of Mr Hanief Ardiasyah Fadhol Arovah as a director on 31 July 2020
17 Sep 2020 OSTM01 Termination of appointment of Antrinkos Andrew Aristidou as a director on 31 July 2020
06 Apr 2020 OSTM01 Termination of appointment of Richard Philip Tattershall as a director on 10 March 2020
06 Apr 2020 OSTM01 Termination of appointment of Richard Green as a director on 10 March 2020
10 Nov 2019 OSAP01 Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019
28 May 2019 OSAP01 Appointment of Mr Aidan Lynch as a director on 10 April 2019
24 May 2019 OSAP01 Appointment of Mr Eugene Prokopchuk as a director on 18 March 2019
23 Feb 2019 OSAP01 Appointment of Mr Richard Green as a director on 15 January 2019
07 Feb 2019 OSTM01 Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019
01 Feb 2018 OSTM01 Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017
08 Dec 2017 OSAP01 Appointment of Richard Philip Tattershall as a director on 30 November 2017
13 Jun 2017 OSCC01 Alteration of constitutional documents on 18 November 2016
05 May 2017 OSNM01 Change of registered name of an overseas company on 27 April 2017 from Glaxosmithkline consumer healthcare investments (ireland) (no.2)
19 Aug 2016 OSTM01 Termination of appointment of Adam Walker as a director on 1 August 2016
19 Aug 2016 OSTM01 Termination of appointment of Alan George Burns as a director on 1 August 2016
30 Jul 2016 OSAP01 Appointment of Jonathan Box as a director on 17 June 2016
30 Jul 2016 OSAP01 Appointment of Melanie Foster-Hawes as a director on 17 June 2016
08 Mar 2016 OSTM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
14 Jul 2015 OSAP01 Appointment of Adam Walker as a director on 31 May 2015