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AH UK ANIMAL HEALTH (PVT) LTD

Company number 02579457

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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)
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
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
  • GBP 62,744,225
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
  • GBP 62,744,225
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