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PHIVCO UK LIMITED

Company number 06944223

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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)
16 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
28 May 2019 AP01 Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019
14 Feb 2019 TM01 Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019
10 Oct 2018 AP01 Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018
10 Sep 2018 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018
31 Aug 2018 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017
31 Jul 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
10 Oct 2017 AP01 Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017
10 Oct 2017 TM01 Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017
10 Oct 2017 TM02 Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017
11 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
04 Jul 2017 PSC02 Notification of Viiv Healthcare Limited as a person with significant control on 6 April 2016
04 Jul 2017 AP01 Appointment of Karen Marion Grainger as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Neil Peter Shortman as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Mark Robert Dawson as a director on 31 May 2017
29 Apr 2017 AP01 Appointment of Gregory Maxime Reinaud as a director on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017
03 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2