- Company Overview for AH UK ANIMAL HEALTH (PVT) LTD (02579457)
- Filing history for AH UK ANIMAL HEALTH (PVT) LTD (02579457)
- People for AH UK ANIMAL HEALTH (PVT) LTD (02579457)
- Charges for AH UK ANIMAL HEALTH (PVT) LTD (02579457)
- More for AH UK ANIMAL HEALTH (PVT) LTD (02579457)
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) |
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26 Jul 2019 | AD01 | Registered office address changed from 18 Stanhope Place London W2 2HH England to The Point 9th Floor 37 North Wharf Road London W2 1AF on 26 July 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
14 Feb 2019 | TM02 | Termination of appointment of Paul David Brownridge as a secretary on 7 January 2019 | |
12 Feb 2019 | MA | Memorandum and Articles of Association | |
06 Feb 2019 | TM01 | Termination of appointment of Patrick Thompson Allen as a director on 15 January 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Adrian Spencer Martin as a director on 15 January 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Michael Saul Ettinger as a director on 15 January 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Helen Louise Redding as a director on 15 January 2019 | |
06 Feb 2019 | AP03 | Appointment of Mr Graham Michael Rhodes as a secretary on 15 January 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr Mike Ellis as a director on 15 January 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr Graham Michael Rhodes as a director on 15 January 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr William Campbell Bright as a director on 15 January 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr Russell Adrian Cooke as a director on 15 January 2019 | |
16 Jan 2019 | AD01 | Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to 18 Stanhope Place London W2 2HH on 16 January 2019 | |
31 Dec 2018 | RESOLUTIONS |
Resolutions
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31 Dec 2018 | CONNOT | Change of name notice | |
21 Dec 2018 | TM01 | Termination of appointment of Simon John Gambold as a director on 21 December 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of David Geoffrey Fenna as a director on 20 July 2018 | |
25 Jul 2018 | AA | Group of companies' accounts made up to 30 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
07 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
10 Oct 2016 | AP01 | Appointment of Mr Timothy James Tattersfield as a director on 7 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of David Stuart Hinton as a director on 7 October 2016 | |
01 Sep 2016 | AA | Group of companies' accounts made up to 26 December 2015 |