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MARS HORSECARE UK LIMITED

Company number 03596340

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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)
25 Sep 2018 AA Full accounts made up to 30 December 2017
31 Jul 2018 CH01 Director's details changed for David James Haines on 1 July 2018
29 Dec 2017 TM02 Termination of appointment of Carol Williams as a secretary on 29 December 2017
29 Dec 2017 TM01 Termination of appointment of Carol Williams as a director on 29 December 2017
24 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
23 Oct 2017 CH01 Director's details changed for Andrew Richard Parton on 30 September 2017
23 Oct 2017 CH01 Director's details changed for Dominic Alex Jenkins on 30 September 2017
23 Oct 2017 CH01 Director's details changed for Mrs Fiona Dawn Cayzer on 29 September 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Julie Hedley as a director on 14 July 2017
20 Sep 2017 AP01 Appointment of Mrs Fiona Dawn Cayzer as a director on 7 September 2017
28 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
20 Sep 2016 AA Full accounts made up to 2 January 2016
12 Sep 2016 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016 AP01 Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016 TM01 Termination of appointment of Keith Brockman as a director on 25 May 2016
12 Aug 2016 AP01 Appointment of David James Haines as a director on 9 August 2016
07 Jul 2016 TM01 Termination of appointment of Benjamin Hugues Lachaud as a director on 14 March 2016
21 Dec 2015 AP01 Appointment of Dominic Alex Jenkins as a director on 22 July 2015
21 Dec 2015 TM01 Termination of appointment of Gareth Mark Pilkington as a director on 31 July 2015
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,750,000
22 Sep 2015 AA Full accounts made up to 27 December 2014
22 Dec 2014 AP01 Appointment of Keith Brockman as a director on 15 December 2014
22 Dec 2014 AP01 Appointment of Mr Ian James Langer as a director on 15 December 2014
22 Dec 2014 TM01 Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014