HALEON UK TRADING SERVICES LIMITED

08114550
BUILDING 5, FIRST FLOOR THE HEIGHTS WEYBRIDGE SURREY KT13 0NY

Documents

Documents
Date Category Description Pages
12 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 29 Buy now
06 Oct 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 accounts Annual Accounts 28 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Director Limited) 1 Buy now
05 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Secretary Limited) 1 Buy now
05 Jun 2023 officers Change of particulars for corporate secretary (Haleon Uk Corporate Secretary Limited) 1 Buy now
05 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Secretary Limited) 1 Buy now
05 Jun 2023 officers Change of particulars for corporate director (Haleon Uk Corporate Director Limited) 1 Buy now
05 Jun 2023 officers Change of particulars for corporate secretary (Haleon Uk Corporate Secretary Limited) 1 Buy now
19 May 2023 officers Change of particulars for corporate secretary (Gsk Consumer Healthcare Holdings (No.8) Limited) 1 Buy now
19 May 2023 officers Change of particulars for corporate director (Gsk Consumer Healthcare Holdings No.8 Limited) 1 Buy now
19 May 2023 officers Change of particulars for corporate director (Gsk Consumer Healthcare Holdings No.4 Limited) 1 Buy now
16 May 2023 officers Appointment of director (Ana Maria Teaca) 2 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2022 officers Termination of appointment of director (Scott Christopher Bourgeois) 1 Buy now
20 Dec 2022 officers Termination of appointment of director (Pauline Anne Fallon) 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 28 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Scott Christopher Bourgeois) 2 Buy now
07 Jul 2022 officers Appointment of director (Dr Pauline Anne Fallon) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Arshad Baig) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Aidan Lynch) 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Scott Christopher Bourgeois) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
09 May 2022 officers Appointment of corporate secretary (Gsk Consumer Healthcare Holdings (No.8) Limited) 2 Buy now
09 May 2022 officers Termination of appointment of secretary (Victoria Anne Whyte) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Edinburgh Pharmaceutical Industries Limited) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Glaxo Group Limited) 1 Buy now
06 Apr 2022 officers Appointment of corporate director (Gsk Consumer Healthcare Holdings No.8 Limited) 2 Buy now
06 Apr 2022 officers Appointment of corporate director (Gsk Consumer Healthcare Holdings No.4 Limited) 2 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Haider Claude Hatteea) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Neil O'hara) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Nicholas Stephen Rudolph Tren) 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Nicholas Cooper) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Jonathan Paul Preece) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Haider Claude Hatteea) 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 29 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 accounts Annual Accounts 27 Buy now
18 Mar 2020 officers Appointment of director (Mr Nicholas Stephen Rudolph Tren) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Richard Green) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Tobias Hestler) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Antrinkos Andrew Aristidou) 1 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 officers Appointment of director (Mr Nicholas Ian Cooper) 2 Buy now
23 Sep 2019 accounts Annual Accounts 26 Buy now
11 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Antrinkos Andrew Aristidou) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Appointment of director (Mr Aidan Lynch) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Melanie Foster-Hawes) 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Tobias Hestler) 2 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Appointment of director (Mr Richard Green) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Jonathan Wilson Box) 1 Buy now
14 Aug 2017 accounts Annual Accounts 20 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
02 Aug 2016 officers Termination of appointment of director (Alan George Burns) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr Jonathan Wilson Box) 2 Buy now
24 Jun 2016 officers Appointment of director (Mrs Melanie Foster-Hawes) 2 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 15 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 officers Change of particulars for corporate director (Glaxo Group Limited) 1 Buy now
16 Jul 2014 officers Termination of appointment of director (Steven Williamson) 1 Buy now
14 Aug 2013 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Appointment of director (Mr Alan Burns) 2 Buy now
10 Apr 2013 officers Appointment of director (Neil O'hara) 3 Buy now
10 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
21 Jun 2012 incorporation Incorporation Company 50 Buy now