About

Registered Number: 09603816
Date of Incorporation: 21/05/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: Ridings Point, Whistler Drive, Castleford, England, WF10 5HX,

 

Established in 2015, Actavis Uk Group Ltd have registered office in England. We don't know the number of employees at this company. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NELLIGAN, Tom 21 May 2015 02 August 2016 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 29 April 2020
AP01 - Appointment of director 29 April 2020
AA - Annual Accounts 07 October 2019
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 20 July 2018
AP01 - Appointment of director 13 July 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 12 July 2017
CS01 - N/A 30 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 21 April 2017
AP04 - Appointment of corporate secretary 21 April 2017
AA - Annual Accounts 28 March 2017
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
TM02 - Termination of appointment of secretary 23 August 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
CERTNM - Change of name certificate 22 July 2016
CONNOT - N/A 22 July 2016
AR01 - Annual Return 20 June 2016
SH01 - Return of Allotment of shares 29 June 2015
AA01 - Change of accounting reference date 09 June 2015
NEWINC - New incorporation documents 21 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.