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CEVA ANIMAL HEALTH LIMITED

Company number 03085474

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
19 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Cuneyt Seckin as a director on 3 April 2023	View PDF Termination of appointment of Cuneyt Seckin as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 28/02/2023	View PDF Resolutions RES13 ‐ Appointment of director 28/02/2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Marc Dominique Prikazsky as a director on 28 February 2023	View PDF Termination of appointment of Marc Dominique Prikazsky as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Loic Jegou as a director on 28 February 2023	View PDF Appointment of Mr Loic Jegou as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AD01	Registered office address changed from Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Explorer House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 17 June 2022	View PDF Registered office address changed from Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Explorer House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 17 June 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP03	Appointment of Mr Carel Frederik Gangel as a secretary on 30 November 2021	View PDF Appointment of Mr Carel Frederik Gangel as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM02	Termination of appointment of Yan Pierre François Gabe as a secretary on 30 November 2021	View PDF Termination of appointment of Yan Pierre François Gabe as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
19 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
23 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 23 September 2019	View PDF Withdrawal of a person with significant control statement on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	MR04	Satisfaction of charge 030854740003 in full	View PDF Satisfaction of charge 030854740003 in full - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	MR04	Satisfaction of charge 030854740004 in full	View PDF Satisfaction of charge 030854740004 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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CEVA ANIMAL HEALTH LIMITED

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