- 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) |
---|---|---|---|
23 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
|
|
15 Dec 2015 | AP03 | Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015 | |
15 Dec 2015 | TM02 | Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Mrs Helen Louise Redding as a director on 15 December 2015 | |
06 Jul 2015 | AA | Group of companies' accounts made up to 27 December 2014 | |
17 Jun 2015 | TM01 | Termination of appointment of Russell Adrian Cooke as a director on 1 May 2015 | |
17 Jun 2015 | AP01 | Appointment of Mr David Geoffrey Fenna as a director on 1 May 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
|
|
19 Feb 2015 | TM01 | Termination of appointment of Michael Ettinger as a director on 10 April 2014 | |
19 Feb 2015 | CH01 | Director's details changed for Mr Michael Ettinger on 10 April 2014 | |
19 Feb 2015 | AD02 | Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB | |
19 Feb 2015 | AP01 | Appointment of Mr Patrick Thompson Allen as a director on 18 February 2015 | |
07 Oct 2014 | AA | Group of companies' accounts made up to 28 December 2013 | |
19 Jun 2014 | AP01 | Appointment of Mr Michael Ettinger as a director | |
13 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
|
|
06 Feb 2014 | CH01 | Director's details changed for Mr Adrian Spencer Martin on 1 January 2014 | |
06 Feb 2014 | CH01 | Director's details changed for Mr Russell Adrian Cooke on 1 January 2013 | |
06 Feb 2014 | CH01 | Director's details changed for Mr Adrian Spencer Martin on 1 January 2014 | |
28 Jun 2013 | AA | Group of companies' accounts made up to 29 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
07 Mar 2013 | AD04 | Register(s) moved to registered office address | |
27 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
21 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
15 Feb 2012 | AP01 | Appointment of Mr David Stuart Hinton as a director | |
14 Feb 2012 | CH03 | Secretary's details changed for Helen Louise Redding on 9 December 2011 |