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VIIV HEALTHCARE UK (NO.3) LIMITED

Company number 08270754

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Company Results (links open in a new window)
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)
29 Apr 2017 AP01 Appointment of Gregory Maxime Reinaud as a director on 31 March 2017
View PDF Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Apr 2017 TM01 Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017
View PDF Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,444.10
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2017.
View PDF Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,444.10
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2017.
- link opens in a new window - 5 pages (5 pages)
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 126.1
View PDF Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 126.1
- link opens in a new window - 6 pages (6 pages)
24 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 126.1
View PDF Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 126.1
- link opens in a new window - 6 pages (6 pages)
17 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
20 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 126.1
View PDF Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 126.1
- link opens in a new window - 6 pages (6 pages)
22 Oct 2013 AP01 Appointment of Mark Robert Dawson as a director
View PDF Appointment of Mark Robert Dawson as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013 AP01 Appointment of Neil Peter Shortman as a director
View PDF Appointment of Neil Peter Shortman as a director - link opens in a new window - 5 pages (5 pages)
22 Oct 2013 AP03 Appointment of Laura Kate Hillier as a secretary
View PDF Appointment of Laura Kate Hillier as a secretary - link opens in a new window - 3 pages (3 pages)
22 Oct 2013 TM02 Termination of appointment of Terry Crandall as a secretary
View PDF Termination of appointment of Terry Crandall as a secretary - link opens in a new window - 3 pages (3 pages)
07 Aug 2013 AP01 Appointment of Mr Jerome Charles Maurice Andries as a director
View PDF Appointment of Mr Jerome Charles Maurice Andries as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013 TM01 Termination of appointment of Subesh Williams as a director
View PDF Termination of appointment of Subesh Williams as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 126.10
View PDF Statement of capital following an allotment of shares on 11 July 2013
  • GBP 126.10
- link opens in a new window - 4 pages (4 pages)
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
21 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 41 pages (41 pages)