TEVA UK HOLDINGS LIMITED

04539805
RIDINGS POINT WHISTLER DRIVE CASTLEFORD ENGLAND WF10 5HX

Documents

Documents
Date Category Description Pages
31 Oct 2024 insolvency Solvency Statement dated 31/10/24 1 Buy now
31 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2024 resolution Resolution 1 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Annual Accounts 23 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 21 Buy now
26 Sep 2022 accounts Annual Accounts 20 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 21 Buy now
15 Apr 2021 officers Change of particulars for director (Mr David Vrhovec) 2 Buy now
09 Nov 2020 accounts Annual Accounts 19 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Termination of appointment of director (Dean Michael Cooper) 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Stephen Michael Charlesworth) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 18 Buy now
30 Sep 2019 officers Change of particulars for director (Ms Kim Innes) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
20 Jul 2018 officers Termination of appointment of director (Robert Williams) 1 Buy now
13 Jul 2018 officers Appointment of director (Dean Michael Cooper) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 18 Buy now
04 May 2017 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
27 Sep 2016 officers Appointment of director (Ms Kim Innes) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Richard Gordon Daniell) 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
16 Sep 2016 officers Appointment of director (Mr David Vrhovec) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Michael Schrewe) 1 Buy now
24 Mar 2016 officers Appointment of director (Mr Robert Williams) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Richard Gordon Daniell) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Stephen Philip Oldfield) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Tim Oreskovic) 1 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
21 Sep 2015 insolvency Solvency statement dated 15/09/15 3 Buy now
21 Sep 2015 capital Return of Allotment of shares 4 Buy now
21 Sep 2015 resolution Resolution 2 Buy now
10 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 Sep 2015 capital Statement of capital (Section 108) 5 Buy now
10 Sep 2015 insolvency Solvency statement dated 04/09/15 4 Buy now
10 Sep 2015 resolution Resolution 2 Buy now
04 Aug 2015 officers Appointment of director (Mr Stephen Philip Oldfield) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Richard Gordon Daniell) 1 Buy now
12 Jun 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
01 Jun 2015 capital Return of Allotment of shares 6 Buy now
01 Jun 2015 resolution Resolution 1 Buy now
15 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
25 Sep 2014 officers Termination of appointment of director (Gertjan Noordermeer) 1 Buy now
25 Sep 2014 officers Appointment of director (Mr Tim Oreskovic) 2 Buy now
07 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2014 officers Appointment of director (Mr Gertjan Noordermeer) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Theo Jacobus Andriessen) 1 Buy now
10 Oct 2013 accounts Annual Accounts 15 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 officers Appointment of director (Mr Michael Schrewe) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (Robert Williams) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr Richard Gordon Daniell) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Dipankar Bhattacharjee) 1 Buy now
08 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2013 accounts Annual Accounts 15 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
06 Jun 2011 resolution Resolution 9 Buy now
07 Feb 2011 accounts Annual Accounts 15 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 address Move Registers To Sail Company 1 Buy now
05 Oct 2010 address Change Sail Address Company 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Grays Inn Secretaries Limited) 1 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from leeds business park 18 bruntcliffe way morley leeds LS27 0JG 1 Buy now
14 Sep 2009 officers Appointment terminated director john beighton 1 Buy now
10 Sep 2009 officers Director appointed dipankar bhattacharjee 3 Buy now
23 Jun 2009 accounts Annual Accounts 13 Buy now
22 May 2009 officers Appointment terminated director peter horsman 1 Buy now
30 Apr 2009 officers Director appointed robert williams 3 Buy now
29 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
29 Oct 2008 address Location of register of members 1 Buy now
27 Oct 2008 accounts Annual Accounts 13 Buy now
31 Jan 2008 accounts Annual Accounts 13 Buy now
20 Dec 2007 capital Particulars of contract relating to shares 2 Buy now
20 Dec 2007 capital Ad 18/12/07--------- £ si 1@1=1 £ ic 28/29 2 Buy now
20 Dec 2007 capital Particulars of contract relating to shares 2 Buy now
20 Dec 2007 capital Ad 08/11/07--------- £ si 1@1=1 £ ic 27/28 2 Buy now
12 Dec 2007 annual-return Return made up to 19/09/07; full list of members; amend 6 Buy now