KENVUE EMEA SERVICES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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01/04/251 April 2025 Resolutions

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25/03/2525 March 2025 Certificate of change of name

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24/03/2524 March 2025 Certificate of change of name

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06/01/256 January 2025 Full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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19/03/2419 March 2024 Full accounts made up to 2023-01-01

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26/02/2426 February 2024 Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 2023-09-11

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26/02/2426 February 2024 Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 2022-06-22

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26/02/2426 February 2024 Change of details for Jntl (Uk) Holdco Limited as a person with significant control on 2022-06-22

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10/09/2310 September 2023 Second filing of Confirmation Statement dated 2022-08-28

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01/09/231 September 2023 Confirmation statement made on 2023-08-28 with no updates

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03/04/233 April 2023 Appointment of Charles Vaughan-Read as a director on 2023-03-16

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03/04/233 April 2023 Termination of appointment of Graham Rice as a director on 2023-03-16

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05/01/235 January 2023 Full accounts made up to 2022-01-02

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30/08/2230 August 2022 Confirmation statement made on 2022-08-28 with updates

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08/10/218 October 2021 Full accounts made up to 2021-01-03

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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23/09/1423 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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05/09/135 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR APPOINTED CARL DOUGLAS DEMPSEY

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR VANESSA DAWKINS

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30/08/1230 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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01/09/111 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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20/09/1020 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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02/09/092 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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02/10/082 October 2008 FULL ACCOUNTS MADE UP TO 30/12/07

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 01/01/06

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27/09/0627 September 2006 RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 02/01/05

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27/10/0527 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 28/12/03

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21/09/0421 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 29/12/02

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06/10/036 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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07/05/037 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01

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05/11/025 November 2002 COMPANY NAME CHANGED JOHNSON & JOHNSON CONSUMER EAME LIMITED CERTIFICATE ISSUED ON 05/11/02; RESOLUTION PASSED ON 01/11/02

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27/09/0227 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UJ

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: SAUNDERTON, HIGH WYCOMBE, BUCKS HP14 4HJ

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21/12/0121 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 COMPANY NAME CHANGED MC NEIL LABORATORIES LIMITED CERTIFICATE ISSUED ON 20/12/01; RESOLUTION PASSED ON 06/12/01

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13/12/0113 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/09/0127 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0127 September 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/011 August 2001 DIRECTOR RESIGNED

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02/10/002 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/10/002 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/002 October 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/09/9719 September 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/09/9624 September 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/09/937 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/09/937 September 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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25/09/9125 September 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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23/05/9123 May 1991 DIRECTOR RESIGNED

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10/05/9110 May 1991 NEW DIRECTOR APPOINTED

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10/05/9110 May 1991 NEW DIRECTOR APPOINTED

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16/02/9116 February 1991 DIRECTOR RESIGNED

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09/01/919 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/904 September 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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25/10/8925 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/89

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25/10/8925 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/88

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25/04/8825 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/8714 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/86

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14/10/8714 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/85

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21/10/8621 October 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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17/04/5817 April 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/5817 April 1958 CERTIFICATE OF INCORPORATION

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