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VIIV HEALTHCARE UK LIMITED

Company number 06990358

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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)
15 Aug 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
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
21 Aug 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Interim accounts/dividend 29/02/2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3
27 Nov 2015 SH20 Statement by Directors
27 Nov 2015 SH19 Statement of capital on 27 November 2015
  • GBP 3
27 Nov 2015 CAP-SS Solvency Statement dated 17/11/15
27 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 17/11/2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 3.00
26 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
21 Jul 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
29 Aug 2014 AP03 Appointment of Mr Jerome Charles Maurice Andries as a secretary on 1 August 2013
22 Oct 2013 AP01 Appointment of Mark Robert Dawson as a director
22 Oct 2013 AP01 Appointment of Neil Peter Shortman as a director
22 Oct 2013 AP03 Appointment of Laura Kate Hillier as a secretary
22 Oct 2013 TM02 Termination of appointment of Terry Crandall as a secretary