BEESTON ANIMAL HEALTH LIMITED

Company number 02905946

Date	Type	Description	View / Download
28 Jun 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
18 May 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
10 May 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
02 May 2018	PSC05	Change of details for Vetpartners Limited as a person with significant control on 30 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Richard Charles Thomas as a director on 30 April 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Whitchurch Road Beeston Castle Tarporley Cheshire CW6 9NJ to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 1 May 2018	(1 page)
01 May 2018	PSC07	Cessation of Mark Edward Proctor as a person with significant control on 30 April 2018	(1 page)
01 May 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 30 April 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of Samantha Jane Platt as a secretary on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of John Charles Dawson as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Simon Llewellyn Donne Jones as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Alexander Scott as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Mark Edward Proctor as a director on 30 April 2018	(1 page)
01 May 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 30 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Mark Stanworth as a director on 30 April 2018	(2 pages)
19 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2018	MR04	Satisfaction of charge 029059460002 in full	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(9 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(9 pages)

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