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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)
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
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015