BOOTS UK LIMITED

Company number 00928555

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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)
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 May 2019 AA Full accounts made up to 31 August 2018
08 Oct 2018 AP01 Appointment of Mr Michael David Snape as a director on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018
04 Oct 2018 AP01 Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 3 October 2018
04 Oct 2018 TM01 Termination of appointment of Paul Jamie Dunne as a director on 3 October 2018
16 Jul 2018 AP01 Appointment of Mr Paul Jamie Dunne as a director on 26 June 2018
16 Jul 2018 AP01 Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018
27 Jun 2018 TM01 Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Kevin Clive Birch as a director on 18 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
17 May 2018 AA Full accounts made up to 31 August 2017
09 Apr 2018 CH01 Director's details changed for Mr Kevin Clive Birch on 3 April 2018
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
03 Nov 2016 AP01 Appointment of Mr Richard Bradley as a director on 24 October 2016
18 Jul 2016 AP01 Appointment of Ms Elizabeth Fagan as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Simon John Roberts as a director on 15 July 2016
11 Jul 2016 TM01 Termination of appointment of Stephen James Lehane as a director on 30 June 2016
11 Jul 2016 AP01 Appointment of Mr Kevin Clive Birch as a director on 30 June 2016
30 Jun 2016 AP01 Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of Mark Francis Muller as a director on 24 June 2016
08 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 709,750,000
08 Jun 2016 AA Full accounts made up to 31 August 2015
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015