Actavis Holdings Uk II Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03557692
Record last updated Friday, May 1, 2020 2:11:12 AM UTC
Official Address Whiddon Valley Industrial Estate Forches And, Forches And Whiddon Valley
There are 10 companies registered at this street
Locality Forches And Whiddon Valley
Region Devon, England
Postal Code EX328NS
Sector Manufacture of pharmaceutical preparations

Charts

Visits

ACTAVIS HOLDINGS UK II LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-12025-301

Searches

ACTAVIS HOLDINGS UK II LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-301234567891011

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 29, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a woman Appointment of a woman
Registry Aug 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 3557... Statement of satisfaction in full or in part of mortgage or charge 3557...
Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 3557... Statement of satisfaction in full or in part of mortgage or charge 3557...
Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 3557... Statement of satisfaction in full or in part of mortgage or charge 3557...
Registry Oct 9, 2012 Resignation of one Managing Director - Operations and one Director (a man) Resignation of one Managing Director - Operations and one Director (a man)
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Change of particulars for director 3557... Change of particulars for director 3557...
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Dec 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2010 Particulars of a mortgage or charge 3557... Particulars of a mortgage or charge 3557...
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Aug 17, 2010 Resignation of one Evp Wemea and one Director (a man) Resignation of one Evp Wemea and one Director (a man)
Registry Mar 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3557... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3557...
Registry Mar 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3557... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3557...
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 3557... Change of particulars for director 3557...
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 3557... Change of particulars for director 3557...
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2009 Appointment of a man as Managing Director - Operations and Director Appointment of a man as Managing Director - Operations and Director
Registry May 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of one Managing Director Operations and one Director (a man) Resignation of one Managing Director Operations and one Director (a man)
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 3557... Notice of change of directors or secretaries or in their particulars 3557...
Registry Nov 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2008 Appointment of a woman Appointment of a woman
Registry Aug 14, 2008 Annual return Annual return
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 11, 2008 Memorandum of association Memorandum of association
Registry Mar 3, 2008 Change of name certificate Change of name certificate
Registry Dec 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Registry Jun 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Appointment of a director 3557... Appointment of a director 3557...
Registry Nov 24, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 24, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 17, 2006 Memorandum of association Memorandum of association
Registry Dec 19, 2005 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Sep 30, 2004 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Sep 16, 2004 Appointment of a man as Evp Wemea and Director Appointment of a man as Evp Wemea and Director
Registry Jul 8, 2003 Resignation of one Vice President Supply Chain and one Director (a man) Resignation of one Vice President Supply Chain and one Director (a man)
Registry Feb 27, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2001 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 28, 2000 Appointment of a man as Vice President Supply Chain and Director Appointment of a man as Vice President Supply Chain and Director
Registry Sep 22, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 31, 2000 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 24, 1999 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Registry Sep 16, 1998 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Sep 15, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 1998 Appointment of a man as Attorney and Secretary Appointment of a man as Attorney and Secretary
Registry Apr 29, 1998 Appointment of a woman Appointment of a woman
Registry Apr 28, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 28, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)