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MWI SUPPLY (UK HOLDINGS) LIMITED

Company number 07145078

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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)
07 Feb 2020 CH01 Director's details changed for James F Cleary Jr on 5 February 2020
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
05 Jul 2019 AA Full accounts made up to 30 September 2018
01 Jul 2019 TM02 Termination of appointment of Brian Topper as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Graham John Burley as a secretary on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr David John Tinsley as a director on 1 July 2019
18 Feb 2019 PSC05 Change of details for Mwi Veterinary Supply Co. as a person with significant control on 6 April 2016
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
18 Jan 2019 AP01 Appointment of Mark Jeffrey Shaw as a director on 2 November 2018
18 Jan 2019 AP01 Appointment of John Gardner Chou as a director on 14 January 2019
18 Jan 2019 AP03 Appointment of Brian Topper as a secretary on 30 November 2018
18 Jan 2019 TM02 Termination of appointment of Andrew Paull as a secretary on 30 November 2018
18 Jan 2019 TM01 Termination of appointment of Mary Patricia Thompson as a director on 2 November 2018
02 Jul 2018 AA Full accounts made up to 30 September 2017
04 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Jul 2016 AP03 Appointment of Mr Andrew Paull as a secretary on 1 July 2016
06 Jul 2016 AA Full accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
17 Nov 2015 AUD Auditor's resignation
04 Jul 2015 AA Full accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
08 Jul 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1