BBI ANIMAL HEALTH LIMITED

Company number 08568792

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
05 Aug 2019	AD01	Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP on 5 August 2019	(1 page)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
03 Dec 2018	AUD	Auditor's resignation	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
14 Aug 2018	TM01	Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
25 Jun 2018	MA	Memorandum and Articles of Association	(42 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Nov 2017	AP01	Appointment of Brian Bernard Yoor as a director on 3 October 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Benjamin Edward Oosterbaan as a director on 3 October 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Douglas John Barry as a director on 3 October 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Trina Galvin as a director on 3 October 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Mar 2017	AP01	Appointment of Ms Trina Galvin as a director on 9 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr David Andrew Bond as a director on 9 March 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017	(1 page)
03 Oct 2016	RP04AR01	Second filing of the annual return made up to 13 June 2016	(23 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)