HALEON UK EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Director's details changed for Mr Arshad Baig on 2023-11-15 |
| 25/04/2525 April 2025 | Termination of appointment of Jonathan Paul Preece as a director on 2025-04-25 |
| 01/04/251 April 2025 | Termination of appointment of Ana Maria Teaca as a director on 2025-03-25 |
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/05/2431 May 2024 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2024-05-31 |
| 03/01/243 January 2024 | Appointment of Haleon Uk Corporate Secretary Limited as a secretary on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of Haleon Uk Corporate Secretary Limited as a director on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of Haleon Uk Corporate Director Limited as a director on 2024-01-03 |
| 06/11/236 November 2023 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2023-02-17 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Change of details for Haleon Uk Enterprises Limited as a person with significant control on 2022-07-18 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 15/05/2315 May 2023 | Appointment of Ana Maria Teaca as a director on 2022-12-16 |
| 17/02/2317 February 2023 | Registered office address changed from 980 Great West Road Brentford TW8 9GS England to Building 5, First Floor the Heights Weybridge Surrey KT13 0NY on 2023-02-17 |
| 17/02/2317 February 2023 | Certificate of change of name |
| 20/12/2220 December 2022 | Termination of appointment of Pauline Anne Fallon as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Termination of appointment of Scott Christopher Bourgeois as a director on 2022-12-16 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Nicholas Ian Cooper as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Termination of appointment of Eugene Prokopchuk as a director on 2022-02-25 |
| 11/11/2111 November 2021 | Appointment of Dr Pauline Anne Fallon as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Jonathan Paul Preece as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Haider Adam Claude Hatteea as a director on 2021-11-01 |
| 10/03/2010 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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