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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)
05 Oct 2011 AR01 Annual return made up to 4 February 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 10/03/2010 as it was not properly delivered
02 Sep 2011 AP01 Appointment of Mr Adrian Spencer Martin as a director
02 Sep 2011 TM01 Termination of appointment of Bryce Donnell as a director
24 Aug 2011 TM01 Termination of appointment of Robert Minowitz as a director
24 Aug 2011 TM01 Termination of appointment of Michael Zack as a director
24 Aug 2011 TM01 Termination of appointment of Graham Stanley as a director
09 Aug 2011 AP01 Appointment of Mr Russell Adrian Cooke as a director
02 Aug 2011 AD03 Register(s) moved to registered inspection location
02 Aug 2011 AD02 Register inspection address has been changed
07 Jul 2011 TM01 Termination of appointment of John Cooper as a director
24 Jun 2011 AA Group of companies' accounts made up to 25 December 2010
03 May 2011 CH01 Director's details changed for Mr Simon John Gambold on 16 July 2010
27 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 05/10/2011
27 Jul 2010 AP01 Appointment of a director
26 Jul 2010 AP01 Appointment of Mr John Michael Cooper as a director
16 Jul 2010 CH01 Director's details changed for Simon John Gambold on 1 July 2010
16 Jul 2010 AP01 Appointment of Mr Graham Barry Stanley as a director
13 Jul 2010 TM01 Termination of appointment of Mark Mlotek as a director
13 Jul 2010 TM01 Termination of appointment of Steven Paladino as a director
13 Jul 2010 TM01 Termination of appointment of John Orr as a director
12 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director
05 Jul 2010 AA Group of companies' accounts made up to 26 December 2009
10 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 05/10/2011
10 Mar 2010 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009
22 Dec 2009 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009