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Dato Capital United Kingdom

Alliance Boots Investments 1 LTD

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Reports

Extended Company Report with Annual Accounts ALLIANCE BOOTS INVESTMENTS 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IVOR SHIPLEY LIMITED

Details

Company type Private Limited Company, Active
Company Number 00668238
Record last updated Sunday, February 27, 2022 3:46:50 AM UTC
Official Address 2 The Heights Brooklands St George's Hill
There are 42 companies registered at this street
Postal Code KT130NY
Sector Activities of head offices

Charts

Visits

ALLIANCE BOOTS INVESTMENTS 1 LIMITED (United Kingdom) Page visits 2024

Searches

ALLIANCE BOOTS INVESTMENTS 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2021 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 17, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 22, 2020 Appointment of a woman Appointment of a woman
Registry Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2020 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 22, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 6, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 28, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2014 Auditor's letter of resignation 6682... Auditor's letter of resignation 6682...
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 6682... Appointment of a man as Director 6682...
Registry May 6, 2013 Resignation of one Director Resignation of one Director
Registry May 6, 2013 Resignation of one Director 6682... Resignation of one Director 6682...
Registry May 6, 2013 Resignation of one Director Resignation of one Director
Registry May 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2012 Appointment of a man as Director 6682... Appointment of a man as Director 6682...
Registry May 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2012 Appointment of a man as Director 6682... Appointment of a man as Director 6682...
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 28, 2012 Resignation of one Director 6682... Resignation of one Director 6682...
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2012 Return of allotment of shares 6682... Return of allotment of shares 6682...
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Annual return Annual return
Registry Feb 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 6682... Change of particulars for director 6682...
Registry May 11, 2010 Change of name certificate Change of name certificate
Registry May 11, 2010 Change of name 10 Change of name 10
Registry May 11, 2010 Company name change Company name change
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Sep 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Feb 13, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 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 Jul 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2008 Annual return Annual return
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2006 Change of accounting reference date 6682... Change of accounting reference date 6682...
Registry Apr 18, 2006 Annual return Annual return
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Mar 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2004 Notice of change of directors or secretaries or in their particulars 6682... Notice of change of directors or secretaries or in their particulars 6682...
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Annual return Annual return
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Feb 22, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 22, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Mar 6, 2001 Annual return Annual return
Registry Mar 8, 2000 Annual return 6682... Annual return 6682...
Financials Nov 5, 1999 Amended accounts Amended accounts
Registry Apr 23, 1999 Annual return Annual return
Registry Apr 18, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 18, 1999 Annual accounts Annual accounts

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