Mcneil Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)shareholder details and share percentages original incorporation documents 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
WARNER-LAMBERT CONSUMER HEALTHCARE
Company type Private Limited Company , Active Company Number 02906848 Record last updated Saturday, January 13, 2024 4:03:42 PM UTC Official Address C/o Johnson Limited Foundation Park Roxborough Way Cox Green There are 2 companies registered at this street
Postal Code SL63UG Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Jan 2, 2024 Resignation of one Director (a woman) Registry Aug 23, 2023 Appointment of a person as Shareholder (Above 75%) Registry Aug 23, 2023 Resignation of one Shareholder (Above 75%) resignation of one Shareholder (Above 75%) Registry Aug 3, 2021 Appointment of a woman as Director Registry Jan 18, 2021 Resignation of one Director (a man) Registry Sep 2, 2019 Appointment of a man as Director Registry Jun 30, 2019 Resignation of one Director (a man) Registry Mar 1, 2019 Resignation of one Director (a man) 2906... Registry Mar 1, 2019 Appointment of a man as Finance Director and Director Registry Jun 1, 2017 Appointment of a man as Managing Director and Director Registry Aug 11, 2016 Appointment of a man as Director and Financial Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 29, 2014 Annual return Financials Aug 15, 2014 Annual accounts Registry Sep 4, 2013 Annual return Financials Aug 15, 2013 Annual accounts Registry May 30, 2013 Appointment of a man as Director Registry May 30, 2013 Resignation of one Director Registry May 1, 2013 Appointment of a man as Director Registry Aug 30, 2012 Annual return Financials Jun 20, 2012 Annual accounts Registry Aug 31, 2011 Annual return Financials Apr 7, 2011 Annual accounts Registry Jan 25, 2011 Resignation of one Director Registry Jan 25, 2011 Resignation of one Secretary Registry Jan 25, 2011 Appointment of a man as Secretary Registry Jan 21, 2011 Appointment of a man as Secretary 2906... Registry Jan 17, 2011 Appointment of a man as Director Registry Jan 10, 2011 Appointment of a man as Director 2906... Registry Sep 6, 2010 Annual return Financials Jun 14, 2010 Annual accounts Registry Mar 4, 2010 Resignation of one Director Registry Feb 28, 2010 Resignation of one Managing Director and one Director (a man) Registry Jan 26, 2010 Appointment of a man as Director Registry Jan 4, 2010 Appointment of a man as Director and None Registry Sep 1, 2009 Annual return Registry Sep 1, 2009 Register of members Registry Sep 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 2906... Registry Sep 1, 2009 Register of members Financials Aug 20, 2009 Annual accounts Registry Mar 25, 2009 Change in situation or address of registered office Registry Mar 20, 2009 Change in situation or address of registered office 2906... Registry Feb 6, 2009 Change of accounting reference date Financials Jan 26, 2009 Annual accounts Registry Sep 29, 2008 Change of accounting reference date Registry Sep 1, 2008 Annual return Registry Sep 1, 2008 Change in situation or address of registered office Registry Sep 1, 2008 Register of members Registry Sep 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Apr 11, 2008 Resignation of a director Registry Mar 28, 2008 Resignation of one Director (a man) Registry Feb 28, 2008 Appointment of a man as Director Registry Feb 13, 2008 Resignation of a director Registry Jan 25, 2008 Resignation of a woman Financials Nov 27, 2007 Annual accounts Registry Nov 27, 2007 Change of accounting reference date Registry Oct 18, 2007 Resignation of a director Registry Oct 1, 2007 Resignation of one Director (a man) Registry Sep 24, 2007 Annual return Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 22, 2007 Change of accounting reference date Registry Sep 21, 2007 Resignation of a director Registry Jul 24, 2007 Change in situation or address of registered office Registry Jul 18, 2007 Rereg pri-plc Registry Jul 18, 2007 Application by an unlimited company to be re-registered as limited Registry Jul 18, 2007 Re-registration of a company from unlimited to limited with a change of name Registry Jul 18, 2007 Memorandum and articles - used in re-registration Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Registry May 25, 2007 Resignation of a director Registry May 7, 2007 Resignation of one Director (a man) Registry Apr 14, 2007 Section 175 comp act 06 08 Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2007 Resignation of a director Registry Feb 9, 2007 Resignation of one Director (a man) Registry Feb 1, 2007 Resignation of one Director (a man) 2906... Registry Jan 24, 2007 Appointment of a director Registry Jan 9, 2007 Appointment of a director 2906... Registry Jan 8, 2007 Resignation of a director Registry Jan 8, 2007 Resignation of a secretary Registry Jan 8, 2007 Resignation of a director Registry Dec 20, 2006 Two appointments: a woman and a man,: a woman and a man Financials Oct 3, 2006 Annual accounts Registry Sep 14, 2006 Annual return Registry Apr 25, 2006 Elective resolution Registry Apr 5, 2006 Appointment of a director Registry Mar 27, 2006 Appointment of a director 2906... Registry Mar 23, 2006 Appointment of a director Registry Mar 14, 2006 Resignation of a director Registry Mar 13, 2006 Two appointments: 2 men Registry Mar 7, 2006 Appointment of a man as Director Financials Sep 19, 2005 Annual accounts Registry Sep 6, 2005 Annual return Registry Nov 30, 2004 Auditor's letter of resignation Registry Sep 9, 2004 Annual return Financials Jun 11, 2004 Annual accounts Registry Jun 10, 2004 Resignation of a director Registry Jun 9, 2004 Appointment of a director Registry May 31, 2004 Resignation of one Director (a man) Registry May 27, 2004 Appointment of a woman as Director
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