PZ Cussons (International) Limited

Company Name	PZ Cussons (International) Limited
Directors	Kevin Michael Massie and Kareem Moustafa
Company Status	Active
Company Number	00706511
Category	Private Limited Company
Incorporation Date	26 October 1961(62 years, 6 months ago)
Previous Name	Cussons (International) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kevin Michael Massie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2020(58 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Kareem Moustafa
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	28 July 2021(59 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Louise Brace
Status	Current
Appointed	05 December 2023(62 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Ronald Edward Atkinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	The Cottage Anderton North Owram Halifax W Yorkshire

Director Name	Graham George Magee
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 December 1998)
Role	Company Director
Correspondence Address	25 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Director Name	John Maden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	14 Kempsway Hepworth Huddersfield West Yorkshire HD7 7HZ

Director Name	George Anargyros Loupos
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	Lemgo 11 Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Director Name	Peter John Dunn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Personnel Director
Correspondence Address	14 Brimfield Avenue Tyldesley Manchester Lancashire M29 8WY

Director Name	Thomas Frederick George Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Resigned
Appointed	01 December 1991(30 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Director Name	David Ward Evans
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Cardross Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Anthony John Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(32 years, 8 months after company formation)
Appointment Duration	16 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marton Wilmslow Road Woodford Stockport Cheshire SK7 1RH

Director Name	Mr Christopher Nigel Green
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(32 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Martin McGee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(33 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Two Hoots Barn Knutsford Road, Mobberley Knutsford Cheshire WA16 7BG

Director Name	Mr John Pantelireis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 March 1995(33 years, 4 months after company formation)
Appointment Duration	18 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Dr David Alan Alderson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(34 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Chelworth Manor 39 Manor Road Bramhall Stockport Cheshire SK7 3LX

Director Name	James Ian Stuart Crichton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	25 Waimea Road Lindfield Nsw 2070 Sydney Foreign

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(34 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Stephan Loupos
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(35 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	Kairley Mt Oak Road Mottram St Andrew Macclesfield Cheshire SK10 4RA

Director Name	Robert Neil Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(35 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Hadleigh Groby Road Altrincham Cheshire WA14 2BQ

Director Name	Constantin Nicoloulias
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 October 1998(36 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazelmere The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Mr Eric Renwick Hobson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(37 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	37 South West Avenue Bollington Macclesfield Cheshire SK10 5DX

Director Name	Mr Alaric Paul McDermott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(37 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Director Name	Mr John Kingsley Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(39 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(39 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Dominic Box
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(39 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Bramhall La South Bramhall Cheshire SK7 2PP

Director Name	Mr Paul Done Evans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Chapel Road, Whaley Bridge High Peak Derbyshire SK23 7EN

Director Name	Anthony John James
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(39 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 May 2007)
Role	Company Director
Correspondence Address	17 Thornley Park Road Grotton Saddleworth Oldham OL4 5QT

Director Name	Ian Hayward Crowther
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(42 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	68 Ecton Avenue Macclesfield Cheshire SK10 1RA

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	01 April 2004(42 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Resigned
Appointed	15 January 2007(45 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 December 2023)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Vanessa Dunne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(46 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 January 2009)
Role	Company Director
Correspondence Address	25 Beech Avenue Gatley Cheadle SK8 4LS

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(47 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(56 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Alan Bergin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2019(57 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Contact

Website	www.pzcussonsng.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£166,350,000
Gross Profit	£41,620,000
Net Worth	£123,527,000
Cash	£31,909,000
Current Liabilities	£146,840,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
12 June 2020	Appointment of Kevin Michael Massie as a director on 1 June 2020 (2 pages)
12 June 2020	Termination of appointment of Simon Paul Plant as a director on 31 May 2020 (1 page)
3 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
26 November 2019	Full accounts made up to 31 May 2019 (27 pages)
4 July 2019	Appointment of Alan Bergin as a director on 13 June 2019 (2 pages)
19 June 2019	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019 (1 page)
24 December 2018	Full accounts made up to 31 May 2018 (29 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
17 January 2018	Appointment of Andrew Bowie as a director on 1 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Jon Lang as a director on 31 December 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
26 September 2017	Full accounts made up to 31 May 2017 (29 pages)
26 September 2017	Full accounts made up to 31 May 2017 (29 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
1 March 2017	Full accounts made up to 31 May 2016 (30 pages)
1 March 2017	Full accounts made up to 31 May 2016 (30 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 January 2016	Full accounts made up to 31 May 2015 (33 pages)
27 January 2016	Full accounts made up to 31 May 2015 (33 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 42,268,709 (7 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 42,268,709 (7 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 42,268,709 (7 pages)
10 March 2015	Full accounts made up to 31 May 2014 (35 pages)
10 March 2015	Full accounts made up to 31 May 2014 (35 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 42,268,709 (7 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 42,268,709 (7 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 42,268,709 (7 pages)
25 February 2014	Full accounts made up to 31 May 2013 (34 pages)
25 February 2014	Full accounts made up to 31 May 2013 (34 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 42,268,709 (5 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 42,268,709 (5 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 42,268,709 (5 pages)
9 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Register inspection address has been changed (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register(s) moved to registered inspection location (1 page)
22 April 2013	Termination of appointment of John Pantelireis as a director (1 page)
22 April 2013	Termination of appointment of John Pantelireis as a director (1 page)
28 January 2013	Full accounts made up to 31 May 2012 (32 pages)
28 January 2013	Full accounts made up to 31 May 2012 (32 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2012	Full accounts made up to 31 May 2011 (32 pages)
2 March 2012	Full accounts made up to 31 May 2011 (32 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Brandon Howard Leigh on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Simon Paul Plant on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011	Director's details changed for Mr Simon Paul Plant on 18 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Martyn John Campbell on 18 October 2011 (1 page)
18 October 2011	Director's details changed for Mr Jon Lang on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Pantelireis on 18 October 2011 (2 pages)
22 February 2011	Full accounts made up to 31 May 2010 (25 pages)
22 February 2011	Full accounts made up to 31 May 2010 (25 pages)
24 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
15 July 2010	Termination of appointment of Anthony Green as a director (1 page)
15 July 2010	Termination of appointment of Anthony Green as a director (1 page)
18 May 2010	Termination of appointment of Archibald Calder as a director (1 page)
18 May 2010	Termination of appointment of Archibald Calder as a director (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Full accounts made up to 31 May 2009 (26 pages)
12 February 2010	Full accounts made up to 31 May 2009 (26 pages)
10 December 2009	Director's details changed for Mr Simon Paul Plant on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Simon Paul Plant on 10 December 2009 (2 pages)
6 March 2009	Director appointed mr simon paul plant (1 page)
6 March 2009	Director appointed mr simon paul plant (1 page)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
21 January 2009	Appointment terminated director john silverwood (1 page)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Appointment terminated director john silverwood (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
13 November 2008	Full accounts made up to 31 May 2008 (25 pages)
13 November 2008	Full accounts made up to 31 May 2008 (25 pages)
28 July 2008	Appointment terminated director neil weaver (1 page)
28 July 2008	Appointment terminated director neil weaver (1 page)
8 May 2008	Full accounts made up to 31 May 2007 (24 pages)
8 May 2008	Full accounts made up to 31 May 2007 (24 pages)
6 May 2008	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008 (2 pages)
6 May 2008	Resolutions RES13 ‐ Enter into facilities agreement 25/01/2008 (2 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Return made up to 01/12/07; full list of members (3 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
5 March 2007	Full accounts made up to 31 May 2006 (22 pages)
5 March 2007	Full accounts made up to 31 May 2006 (22 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
1 December 2006	Return made up to 01/12/06; full list of members (3 pages)
1 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 May 2005 (22 pages)
29 March 2006	Full accounts made up to 31 May 2005 (22 pages)
4 January 2006	Return made up to 01/12/05; full list of members (12 pages)
4 January 2006	Return made up to 01/12/05; full list of members (12 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (14 pages)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (14 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
8 December 2004	Full accounts made up to 31 May 2004 (21 pages)
8 December 2004	Full accounts made up to 31 May 2004 (21 pages)
13 April 2004	New secretary appointed (1 page)
13 April 2004	New secretary appointed (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (1 page)
14 January 2004	New director appointed (1 page)
27 November 2003	Return made up to 01/12/03; full list of members (14 pages)
27 November 2003	Return made up to 01/12/03; full list of members (14 pages)
19 November 2003	Full accounts made up to 31 May 2003 (21 pages)
19 November 2003	Full accounts made up to 31 May 2003 (21 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (16 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (16 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
19 November 2002	Full accounts made up to 31 May 2002 (20 pages)
19 November 2002	Full accounts made up to 31 May 2002 (20 pages)
11 June 2002	Registered office changed on 11/06/02 from: cussons house, bird hall lane, stockport, cheshire SK3 0XN (1 page)
11 June 2002	Registered office changed on 11/06/02 from: cussons house, bird hall lane, stockport, cheshire SK3 0XN (1 page)
31 May 2002	Company name changed cussons (international) LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed cussons (international) LIMITED\certificate issued on 31/05/02 (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 October 2001	Full accounts made up to 31 May 2001 (18 pages)
8 October 2001	Full accounts made up to 31 May 2001 (18 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
21 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
6 November 2000	Full accounts made up to 31 May 2000 (19 pages)
6 November 2000	Full accounts made up to 31 May 2000 (19 pages)
22 December 1999	Return made up to 01/12/99; full list of members (12 pages)
22 December 1999	Return made up to 01/12/99; full list of members (12 pages)
16 November 1999	Full accounts made up to 31 May 1999 (20 pages)
16 November 1999	Full accounts made up to 31 May 1999 (20 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
29 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
24 November 1998	Full accounts made up to 31 May 1998 (19 pages)
24 November 1998	Full accounts made up to 31 May 1998 (19 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
22 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 1997	Full accounts made up to 31 May 1997 (18 pages)
5 December 1997	Full accounts made up to 31 May 1997 (18 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1997	Memorandum and Articles of Association (34 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1997	Memorandum and Articles of Association (34 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 1996	Full accounts made up to 31 May 1996 (18 pages)
18 December 1996	Full accounts made up to 31 May 1996 (18 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
21 June 1996	Memorandum and Articles of Association (33 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Memorandum and Articles of Association (33 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1995	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 1995	Full accounts made up to 31 May 1995 (17 pages)
18 December 1995	Full accounts made up to 31 May 1995 (17 pages)
23 August 1995	Registered office changed on 23/08/95 from: bridgewater house, 60 whitworth street, manchester, M1 6LU (1 page)
23 August 1995	Registered office changed on 23/08/95 from: bridgewater house, 60 whitworth street, manchester, M1 6LU (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
20 January 1987	Full accounts made up to 31 May 1986 (16 pages)
20 January 1987	Full accounts made up to 31 May 1986 (16 pages)
15 January 1983	Accounts made up to 31 May 1982 (14 pages)
15 January 1983	Accounts made up to 31 May 1982 (14 pages)
28 October 1961	Incorporation (12 pages)
28 October 1961	Incorporation (12 pages)
26 October 1961	Certificate of incorporation (1 page)
26 October 1961	Registered office changed (3 pages)
26 October 1961	Registered office changed (3 pages)
26 October 1961	Certificate of incorporation (1 page)

PZ Cussons (International) Limited

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