AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
14 Feb 2019	TM02	Termination of appointment of Paul David Brownridge as a secretary on 7 January 2019	(1 page)
12 Feb 2019	MA	Memorandum and Articles of Association	(4 pages)
06 Feb 2019	TM01	Termination of appointment of Patrick Thompson Allen as a director on 15 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Adrian Spencer Martin as a director on 15 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Michael Saul Ettinger as a director on 15 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Helen Louise Redding as a director on 15 January 2019	(1 page)
06 Feb 2019	AP03	Appointment of Mr Graham Michael Rhodes as a secretary on 15 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Mike Ellis as a director on 15 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Graham Michael Rhodes as a director on 15 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr William Campbell Bright as a director on 15 January 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Russell Adrian Cooke as a director on 15 January 2019	(2 pages)
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	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-31	(3 pages)
31 Dec 2018	CONNOT	Change of name notice	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Simon John Gambold as a director on 21 December 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of David Geoffrey Fenna as a director on 20 July 2018	(1 page)
25 Jul 2018	AA	Group of companies' accounts made up to 30 December 2017	(54 pages)
14 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
20 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Timothy James Tattersfield as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of David Stuart Hinton as a director on 7 October 2016	(1 page)
01 Sep 2016	AA	Group of companies' accounts made up to 26 December 2015	(32 pages)
23 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 62,744,225	(8 pages)