COVETRUS ANIMAL HEALTH HOLDINGS LIMITED

Company number 07402799

Date	Type	Description	View / Download
06 Feb 2019	TM01	Termination of appointment of Walter Siegel as a director on 4 February 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to 18 Stanhope Place London W2 2HH on 18 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Peter Mccarthy as a director on 28 December 2018	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 USD 4	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(21 pages)
10 Apr 2018	AP01	Appointment of Mr Peter Mccarthy as a director on 28 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Russell Cooke as a director on 28 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Walter Siegel as a director on 28 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Mark Mlotek as a director on 28 March 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of David Brous as a director on 28 March 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 December 2016 USD 2	(4 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
07 Oct 2016	AP01	Appointment of Mr Graham Michael Rhodes as a director on 24 June 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Adrian Spencer Martin as a director on 24 June 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 26 December 2015	(13 pages)
11 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 USD 1	(9 pages)
03 Jul 2015	AA	Full accounts made up to 27 December 2014	(13 pages)
10 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-10 USD 1	(10 pages)
10 Nov 2014	TM01	Termination of appointment of Michael Zack as a director on 7 November 2014	(1 page)
10 Nov 2014	AD02	Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF England to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB	(1 page)
06 Oct 2014	AA	Full accounts made up to 28 December 2013	(13 pages)
20 Jan 2014	CH01	Director's details changed for Mr Adrian Spencer Martin on 1 January 2014	(2 pages)