WALGREENS BOOTS ALLIANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Memorandum and Articles of Association |
| 02/09/252 September 2025 New | Resolutions |
| 29/08/2529 August 2025 New | Registration of charge 070734330002, created on 2025-08-28 |
| 29/08/2529 August 2025 New | Registration of charge 070734330001, created on 2025-08-28 |
| 31/07/2531 July 2025 New | Termination of appointment of Omorlie Harris as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Appointment of Mr Mathew James Dunn as a director on 2025-07-23 |
| 27/05/2527 May 2025 | Full accounts made up to 2024-08-31 |
| 18/02/2518 February 2025 | Register(s) moved to registered office address Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 17/05/2417 May 2024 | Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY to Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL on 2024-05-17 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-08-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-08-31 |
| 24/02/2224 February 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Mrs Kate Drake as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR AIDAN GERARD CLARE |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MARCO RENE LEON ROBERT KERSCHEN |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR CLAUDE LOUIS BAHOSHY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWSON |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR FRANK STANDISH |
| 09/12/159 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SECTION 519 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 06/03/156 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR EDWARD COLIN SAMUEL LAWSON |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MARC DENCH |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMI BADARANI |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARCO PAGNI |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010 |
| 08/07/108 July 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 125000 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED SAMI BADARANI |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED FRANK STANDISH |
| 17/04/1017 April 2010 | REGISTERED OFFICE CHANGED ON 17/04/2010 FROM SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON LONDON W1C 2JL UNITED KINGDOM |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI |
| 11/03/1011 March 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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