COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
Company number 07402799
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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) |
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15 Jul 2024 | AP01 | Appointment of Mr. Richard Green as a director on 9 July 2024 | |
10 Jul 2024 | AP01 | Appointment of Mr. David Howard Gold as a director on 9 July 2024 | |
03 May 2024 | AA | Full accounts made up to 31 December 2022 | |
21 Feb 2024 | TM01 | Termination of appointment of Rajarshi Das Gupta as a director on 31 January 2024 | |
24 Dec 2023 | AA | Full accounts made up to 31 December 2021 | |
27 Nov 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
21 Dec 2022 | AD01 | Registered office address changed from The Point 9th Floor 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 21 December 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
19 May 2022 | AA | Full accounts made up to 31 December 2020 | |
15 Dec 2021 | AP01 | Appointment of Mr Rajarshi Das Gupta as a director on 7 December 2021 | |
15 Dec 2021 | TM01 | Termination of appointment of Michael Ellis as a director on 19 October 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
07 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
12 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
05 Mar 2020 | PSC02 | Notification of Vet Intermediate Holdco Ii Llc as a person with significant control on 10 February 2019 | |
24 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 24 February 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
09 Jan 2020 | AD01 | Registered office address changed from 18 Stanhope Place London W2 2HH England to The Point 9th Floor 37 North Wharf Road London W2 1AF on 9 January 2020 | |
09 Jan 2020 | TM01 | Termination of appointment of Russell Adrian Cooke as a director on 13 December 2019 | |
06 Jan 2020 | AA | Full accounts made up to 29 December 2018 | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | CONNOT | Change of name notice | |
06 Feb 2019 | TM01 | Termination of appointment of Michael Saul Ettinger as a director on 4 February 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Steven Paladino as a director on 4 February 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Walter Siegel as a director on 4 February 2019 |