TEVA MILBROOK HOLDINGS LIMITED

Company number NI025836

Date	Type	Description	View / Download
10 Jul 2017	PSC05	Change of details for Warner Chilcott Acquisition Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
25 Apr 2017	AD01	Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH on 25 April 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from Old Belfast Road Millbrook Larne Co. Antrim to Soloist 1 Lanyon Place Belfast BT1 3LP on 24 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Oct 2016	AP01	Appointment of Ms Kim Innes as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016	(1 page)
14 Sep 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Robert Williams as a director on 2 August 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Nadine Jakes as a director on 2 August 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Robert Graham Whiteford as a director on 2 August 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Claire Gilligan as a director on 2 August 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Tom Nelligan as a secretary on 2 August 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP .1	(8 pages)
08 Oct 2015	AP01	Appointment of Ms Sara Vincent as a director on 8 May 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Ms Nadine Jakes as a director on 8 May 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Mr Tom Nelligan as a secretary on 8 May 2015	(2 pages)