AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

Date	Type	Description	View / Download
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 27 December 2014	(33 pages)
17 Jun 2015	TM01	Termination of appointment of Russell Adrian Cooke as a director on 1 May 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr David Geoffrey Fenna as a director on 1 May 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 62,744,225	(7 pages)
19 Feb 2015	TM01	Termination of appointment of Michael Ettinger as a director on 10 April 2014	(1 page)
19 Feb 2015	CH01	Director's details changed for Mr Michael Ettinger on 10 April 2014	(2 pages)
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	(1 page)
19 Feb 2015	AP01	Appointment of Mr Patrick Thompson Allen as a director on 18 February 2015	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 28 December 2013	(34 pages)
19 Jun 2014	AP01	Appointment of Mr Michael Ettinger as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 62,744,225	(7 pages)
06 Feb 2014	CH01	Director's details changed for Mr Adrian Spencer Martin on 1 January 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Russell Adrian Cooke on 1 January 2013	(2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Adrian Spencer Martin on 1 January 2014	(2 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 29 December 2012	(35 pages)
07 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(7 pages)
07 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
21 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
15 Feb 2012	AP01	Appointment of Mr David Stuart Hinton as a director	(2 pages)
14 Feb 2012	CH03	Secretary's details changed for Helen Louise Redding on 9 December 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/04/2011 as it was not properly delivered	(22 pages)