ZOETIS UK LIMITED

Company number 08116609

Date	Type	Description	View / Download
16 Jul 2018	AA	Full accounts made up to 30 November 2017	(25 pages)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.07.2021.	(4 pages)
06 Jul 2017	AA	Full accounts made up to 30 November 2016	(26 pages)
21 Apr 2017	AP01	Appointment of Jonathan William Scholefield as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Neil Jackson as a director on 31 March 2017	(1 page)
31 Oct 2016	AP01	Appointment of Mr Jamie Andrew Brannan as a director on 17 October 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Neil Jackson as a director on 31 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Dr Ben Backmann as a director on 31 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Nigel Wayne Robinson as a director on 31 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of John Martin Hanley as a director on 31 July 2016	(1 page)
15 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 67,788,255	(7 pages)
05 May 2016	AA	Full accounts made up to 30 November 2015	(23 pages)
19 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 67,788,255	(5 pages)
13 May 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 67,788,255	(5 pages)
24 Apr 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
08 Mar 2013	AP01	Appointment of Nigel Wayne Robinson as a director	(3 pages)
18 Feb 2013	TM01	Termination of appointment of Jacqueline Mount as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Ian Franklin as a director	(1 page)
11 Feb 2013	AD01	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NY on 11 February 2013	(2 pages)
04 Feb 2013	CERTNM	Company name changed pfizer animal health uk 1 LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-29	(2 pages)
04 Feb 2013	CONNOT	Change of name notice	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 67,788,255	(4 pages)