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MCNEIL PRODUCTS LIMITED

Company number 02906848

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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)
09 Mar 2024 AA Full accounts made up to 1 January 2023
11 Jan 2024 TM01 Termination of appointment of Charmaine England as a director on 2 January 2024
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
01 Sep 2023 PSC07 Cessation of Johnson&Johnson as a person with significant control on 23 August 2023
01 Sep 2023 PSC02 Notification of Kenvue Inc as a person with significant control on 23 August 2023
05 Jan 2023 AA Full accounts made up to 2 January 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
04 Apr 2022 AA Full accounts made up to 3 January 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
03 Aug 2021 AP01 Appointment of Ms Charmaine England as a director on 3 August 2021
22 Mar 2021 AA Full accounts made up to 29 December 2019
22 Jan 2021 TM01 Termination of appointment of Carlton Michael Lawson as a director on 18 January 2021
08 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
18 Dec 2019 AA Full accounts made up to 30 December 2018
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
02 Sep 2019 AP01 Appointment of Carlton Michael Lawson as a director on 2 September 2019
12 Jul 2019 TM01 Termination of appointment of Luc Huys as a director on 30 June 2019
21 Mar 2019 AD01 Registered office address changed from C/O Johnson & Johnson Limited Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 50 -100 Holmers Farm Way High Wycombe HP12 4EG on 21 March 2019
07 Mar 2019 AP01 Appointment of Mr Graham Rice as a director on 1 March 2019
07 Mar 2019 TM01 Termination of appointment of Andrew Crossley as a director on 1 March 2019
07 Nov 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
28 Sep 2017 AA Full accounts made up to 1 January 2017
04 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
16 Jun 2017 AP01 Appointment of Mr Luc Huys as a director on 1 June 2017