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MSD ANIMAL HEALTH UK LIMITED

Company number 00946942

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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)
15 Aug 2018 CH01 Director's details changed for Ebru Can Temucin on 6 July 2018
18 Jul 2018 AP01 Appointment of Ebru Can Temucin as a director on 5 July 2018
12 Jul 2018 TM01 Termination of appointment of Andrea Frances Costa as a director on 5 July 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017 AP01 Appointment of Jan Moehlenbrock as a director on 24 January 2017
05 Jan 2017 AA Full accounts made up to 31 December 2015
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 34,520,101
11 Jan 2016 AA Full accounts made up to 31 December 2014
27 Oct 2015 TM01 Termination of appointment of Andras Bolcskei as a director on 1 October 2015
23 Oct 2015 AP01 Appointment of Mauricio Varvella Vicente as a director on 1 October 2015
06 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 34,520,101
09 Jan 2015 TM01 Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014
09 Jan 2015 AP01 Appointment of Andrea Frances Costa as a director on 11 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 34,520,101
24 Dec 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Allen Harberg Jr. as a director
05 Mar 2013 TM02 Termination of appointment of Marcus Van Heumen as a secretary
05 Nov 2012 AA Full accounts made up to 31 December 2011