ACTAVIS HOLDINGS UK LTD.

Company number 05032430

Date	Type	Description	View / Download
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
16 Jan 2017	AD01	Registered office address changed from Whiddon Valley Barnstaple Devon EX32 8NS to Ridings Point Whistler Drive Castleford WF10 5HX on 16 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Oct 2016	AP01	Appointment of Ms Kim Innes as a director on 1 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Robert Williams as a director on 2 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Nadine Jakes as a director on 2 August 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016	(1 page)
09 May 2016	TM01	Termination of appointment of David Vrhovec as a director on 29 April 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 17,700,001	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
25 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 17,700,001	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Jul 2014	AP01	Appointment of Miss Nadine Jakes as a director on 18 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mrs Sara Jayne Vincent as a director on 18 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Gudjon Gustafsson as a director on 18 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Heimir Thorsteinsson as a director on 18 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr David Vrhovec as a director on 18 July 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 17,700,001	(5 pages)
14 Jan 2014	AUD	Auditor's resignation	(2 pages)
03 Jan 2014	MISC	Section 519.	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
04 Mar 2013	CH01	Director's details changed for Heimir Thorsteinsson on 4 March 2013	(2 pages)