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MERIAL ANIMAL HEALTH LIMITED

Company number 00525757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
02 Nov 2015 AP01 Appointment of Professor Klaus Andreas Dugi as a director on 30 September 2015
30 Oct 2015 TM01 Termination of appointment of Zinta Krumins as a director on 30 September 2015
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AP01 Appointment of Ms Zinta Krumins as a director
23 Jan 2014 TM01 Termination of appointment of John Dixon as a director
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
10 Jul 2013 AP01 Appointment of Mr Benjamin James Moynihan as a director
10 Jul 2013 TM01 Termination of appointment of Frank Huebler as a director
02 Jul 2013 CH01 Director's details changed for Mr John Roger Dixon on 1 June 2013
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Mar 2012 AD02 Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
24 Feb 2012 CH01 Director's details changed for Mr John Roger Dixon on 24 February 2012
22 Feb 2012 AP01 Appointment of Mr John Roger Dixon as a director
22 Feb 2012 TM01 Termination of appointment of Andrew Owenson as a director
09 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Frank Thorsten Huebler on 30 September 2011
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 TM01 Termination of appointment of Klaus Rudoplh as a director
09 Mar 2011 AP01 Appointment of Mr Frank Thorsten Huebler as a director
02 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders