TEVA MILBROOK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Warner Chilcott Acquisition Limited as a person with significant control on 2018-06-26 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-12 |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2023-09-30 to 2022-12-31 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-09-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 24/11/2224 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM INNES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED DEAN MICHAEL COOPER |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / WARNER CHILCOTT ACQUISITION LIMITED / 06/04/2016 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SOLOIST 1 LANYON PLACE BELFAST BT1 3LP UNITED KINGDOM |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM OLD BELFAST ROAD MILLBROOK LARNE CO. ANTRIM |
| 21/04/1721 April 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KIM INNES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RICHARD GORDON DANIELL |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEFORD |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NADINE JAKES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILSON |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GILLIGAN |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 08/10/158 October 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MS SARA VINCENT |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR TOM NELLIGAN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MS NADINE JAKES |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WHITEFORD |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR JONATHAN THOMAS WILSON |
| 19/06/1519 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 317194894.40 |
| 02/06/152 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 0.10 |
| 27/05/1527 May 2015 | STATEMENT BY DIRECTORS |
| 27/05/1527 May 2015 | ARTICLES OF ASSOCIATION |
| 27/05/1527 May 2015 | ALTER ARTICLES 26/05/2015 |
| 27/05/1527 May 2015 | SOLVENCY STATEMENT DATED 26/05/15 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHY COULTER |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MS CATHY COULTER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA HARRIS |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 18754883.30 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1131 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE GILLIGAN / 02/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MARIA HARRIS |
| 12/10/1012 October 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOISSONNEAULT |
| 26/02/1026 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1026 February 2010 | ENTER GUARANTEE 28/10/2009 |
| 26/02/1026 February 2010 | ADOPT ARTICLES 29/10/2009 |
| 23/01/1023 January 2010 | 30/10/09 STATEMENT OF CAPITAL GBP 18754883.20 |
| 21/01/1021 January 2010 | ALLOTMENT OF SHARES AND ALLOTMENT OF EQUITY SECURITIES WITH DIRECTOR'S STATEMENT 29/10/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | 23/08/09 ANNUAL RETURN SHUTTLE |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/10/0810 October 2008 | UPDATED MEM AND ARTS |
| 08/10/088 October 2008 | 31/12/07 ANNUAL ACCTS |
| 17/09/0817 September 2008 | 23/08/08 |
| 16/10/0716 October 2007 | 31/12/06 ANNUAL ACCTS |
| 19/09/0719 September 2007 | 23/08/07 ANNUAL RETURN SHUTTLE |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 25/09/0625 September 2006 | 23/08/06 ANNUAL RETURN SHUTTLE |
| 02/12/052 December 2005 | CHANGE OF ARD |
| 22/11/0522 November 2005 | 30/09/04 ANNUAL ACCTS |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | RET BY CO PURCH OWN SHARS |
| 01/10/051 October 2005 | 23/08/05 ANNUAL RETURN SHUTTLE |
| 01/10/051 October 2005 | RET BY CO PURCH OWN SHARS |
| 06/05/056 May 2005 | CHANGE OF DIRS/SEC |
| 06/05/056 May 2005 | CHANGE OF DIRS/SEC |
| 08/02/058 February 2005 | DECL RE ASSIST ACQN SHS |
| 08/02/058 February 2005 | DEC DIRS H/C ASS ACQ SHS |
| 08/02/058 February 2005 | UPDATED MEM AND ARTS |
| 08/02/058 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 02/02/052 February 2005 | CHANGE OF DIRS/SEC |
| 02/02/052 February 2005 | CHANGE OF DIRS/SEC |
| 02/02/052 February 2005 | CHANGE OF DIRS/SEC |
| 31/01/0531 January 2005 | CHANGE OF ARD |
| 10/01/0510 January 2005 | CERT CHANGE |
| 10/01/0510 January 2005 | CERT CHANGE |
| 10/01/0510 January 2005 | APPLICN BY PLC TO GO PRIV |
| 10/01/0510 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0510 January 2005 | RESOLUTION TO CHANGE NAME |
| 10/01/0510 January 2005 | UPDATED MEM AND ARTS |
| 05/01/055 January 2005 | COURT ORDER |
| 21/12/0421 December 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/12/0421 December 2004 | UPDATED ARTICLES |
| 07/10/047 October 2004 | 23/08/04 ANNUAL RETURN SHUTTLE |
| 28/09/0428 September 2004 | STATUTORY DECLARATION |
| 28/09/0428 September 2004 | RETURN OF ALLOT OF SHARES |
| 28/09/0428 September 2004 | RETURN OF ALLOT OF SHARES |
| 28/09/0428 September 2004 | RETURN OF ALLOT OF SHARES |
| 28/09/0428 September 2004 | RETURN OF ALLOT OF SHARES |
| 28/09/0428 September 2004 | STATUTORY DECLARATION |
| 28/09/0428 September 2004 | STATUTORY DECLARATION |
| 01/09/041 September 2004 | CHANGE OF ARD |
| 24/06/0424 June 2004 | RESOLUTION TO CHANGE NAME |
| 24/06/0424 June 2004 | UPDATED MEM AND ARTS |
| 06/04/046 April 2004 | CHANGE IN SIT REG ADD |
| 22/03/0422 March 2004 | 30/09/03 ANNUAL ACCTS |
| 02/03/042 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 12/09/0312 September 2003 | 23/08/03 ANNUAL RETURN SHUTTLE |
| 09/07/039 July 2003 | AUDITOR RESIGNATION |
| 23/04/0323 April 2003 | 30/09/02 ANNUAL ACCTS |
| 26/03/0326 March 2003 | UPDATED MEM AND ARTS |
| 03/03/033 March 2003 | SPECIAL/EXTRA RESOLUTION |
| 06/11/026 November 2002 | RETURN OF ALLOT OF SHARES |
| 28/08/0228 August 2002 | 23/08/02 ANNUAL RETURN SHUTTLE |
| 22/08/0222 August 2002 | CHANGE OF DIRS/SEC |
| 18/06/0218 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 29/05/0229 May 2002 | SPECIAL/EXTRA RESOLUTION |
| 29/04/0229 April 2002 | 30/09/01 ANNUAL ACCTS |
| 07/03/027 March 2002 | CHANGE OF DIRS/SEC |
| 30/01/0230 January 2002 | CHANGE OF DIRS/SEC |
| 12/10/0112 October 2001 | CHANGE OF DIRS/SEC |
| 30/08/0130 August 2001 | 23/08/01 ANNUAL RETURN SHUTTLE |
| 03/08/013 August 2001 | PROSPECTUS |
| 10/07/0110 July 2001 | PROSPECTUS |
| 22/05/0122 May 2001 | SPECIAL/EXTRA RESOLUTION |
| 08/05/018 May 2001 | 30/09/00 ANNUAL ACCTS |
| 19/04/0119 April 2001 | CHANGE OF DIRS/SEC |
| 21/12/0021 December 2000 | CHANGE OF DIRS/SEC |
| 14/11/0014 November 2000 | CHANGE OF DIRS/SEC |
| 14/11/0014 November 2000 | CHANGE OF DIRS/SEC |
| 26/09/0026 September 2000 | UPDATED MEM AND ARTS |
| 26/09/0026 September 2000 | SPECIAL/EXTRA RESOLUTION |
| 22/09/0022 September 2000 | 23/08/00 ANNUAL RETURN SHUTTLE |
| 18/09/0018 September 2000 | PROSPECTUS |
| 04/07/004 July 2000 | PROSPECTUS |
| 26/02/0026 February 2000 | SPECIAL/EXTRA RESOLUTION |
| 07/02/007 February 2000 | 30/09/99 ANNUAL ACCTS |
| 21/10/9921 October 1999 | 23/08/99 ANNUAL RETURN SHUTTLE |
| 30/07/9930 July 1999 | 30/09/98 ANNUAL ACCTS |
| 23/02/9923 February 1999 | SPECIAL/EXTRA RESOLUTION |
| 26/01/9926 January 1999 | CHANGE OF DIRS/SEC |
| 21/10/9821 October 1998 | AUDITOR RESIGNATION |
| 01/09/981 September 1998 | 23/08/98 ANNUAL RETURN SHUTTLE |
| 12/03/9812 March 1998 | SPECIAL/EXTRA RESOLUTION |
| 12/03/9812 March 1998 | 30/09/97 ANNUAL ACCTS |
| 13/02/9813 February 1998 | RETURN OF ALLOT OF SHARES |
| 15/01/9815 January 1998 | MORTGAGE SATISFACTION |
| 08/09/978 September 1997 | SPECIAL/EXTRA RESOLUTION |
| 08/09/978 September 1997 | NOT OF INCR IN NOM CAP |
| 03/09/973 September 1997 | 23/08/97 ANNUAL RETURN SHUTTLE |
| 11/08/9711 August 1997 | SPECIAL/EXTRA RESOLUTION |
| 11/08/9711 August 1997 | RETURN OF ALLOT OF SHARES |
| 25/07/9725 July 1997 | 30/09/96 ANNUAL ACCTS |
| 10/07/9710 July 1997 | PROSPECTUS |
| 07/07/977 July 1997 | SIT OF REGISTER OF MEMS |
| 02/06/972 June 1997 | APPL BY PR CO TO GO PLC |
| 02/06/972 June 1997 | DECL PRIV CO TO GO PLC |
| 02/06/972 June 1997 | 31/03/97 ANNUAL ACCTS |
| 02/06/972 June 1997 | SPECIAL/EXTRA RESOLUTION |
| 02/06/972 June 1997 | UPDATED MEM AND ARTS |
| 26/03/9726 March 1997 | CHANGE OF DIRS/SEC |
| 09/09/969 September 1996 | 23/08/96 ANNUAL RETURN SHUTTLE |
| 21/08/9621 August 1996 | CHANGE OF DIRS/SEC |
| 20/08/9620 August 1996 | CHANGE OF DIRS/SEC |
| 15/05/9615 May 1996 | AUDITOR RESIGNATION |
| 04/03/964 March 1996 | 30/09/95 ANNUAL ACCTS |
| 25/08/9525 August 1995 | 23/08/95 ANNUAL RETURN SHUTTLE |
| 15/03/9515 March 1995 | 30/09/94 ANNUAL ACCTS |
| 18/08/9418 August 1994 | 23/08/94 ANNUAL RETURN SHUTTLE |
| 22/04/9422 April 1994 | 30/09/93 ANNUAL ACCTS |
| 03/12/933 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 03/12/933 December 1993 | UPDATED MEM AND ARTS |
| 22/11/9322 November 1993 | RETURN OF ALLOT OF SHARES |
| 12/11/9312 November 1993 | PARS RE MORTAGE |
| 19/10/9319 October 1993 | CHANGE OF DIRS/SEC |
| 19/10/9319 October 1993 | CHANGE IN SIT REG ADD |
| 18/08/9318 August 1993 | 23/08/93 ANNUAL RETURN SHUTTLE |
| 10/06/9310 June 1993 | 30/09/92 ANNUAL ACCTS |
| 11/09/9211 September 1992 | 30/09/91 ANNUAL ACCTS |
| 03/09/923 September 1992 | 23/08/92 ANNUAL RETURN FORM |
| 11/01/9211 January 1992 | UPDATED MEM AND ARTS |
| 25/11/9125 November 1991 | RESOLUTION TO CHANGE NAME |
| 14/11/9114 November 1991 | CHANGE OF DIRS/SEC |
| 14/11/9114 November 1991 | CHANGE OF DIRS/SEC |
| 14/11/9114 November 1991 | CHANGE OF DIRS/SEC |
| 14/11/9114 November 1991 | RETURN OF ALLOT OF SHARES |
| 14/11/9114 November 1991 | NOTICE OF ARD |
| 02/11/912 November 1991 | SPECIAL/EXTRA RESOLUTION |
| 02/11/912 November 1991 | UPDATED MEM AND ARTS |
| 23/08/9123 August 1991 | PARS RE DIRS/SIT REG OFF |
| 23/08/9123 August 1991 | ARTICLES |
| 23/08/9123 August 1991 | DECLN COMPLNCE REG NEW CO |
| 23/08/9123 August 1991 | MEMORANDUM |
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