BENCHMARK ANIMAL HEALTH LIMITED

Company number 08872045

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of Mark James Plampin as a director on 20 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Roland James Bonney as a director on 30 September 2019	(1 page)
02 Oct 2019	MR01	Registration of charge 088720450004, created on 19 September 2019	(31 pages)
24 Jul 2019	TM01	Termination of appointment of Robin Glevum Wardle as a director on 2 July 2019	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 088720450003 in full	(1 page)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
29 Jan 2019	CH01	Director's details changed for Christopher John Davy on 11 April 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Stephen Wesley Andrew Knott as a director on 2 October 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(33 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Christopher John Davy as a director on 5 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Robin Glevum Wardle as a director on 5 January 2017	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
11 Mar 2016	MR04	Satisfaction of charge 088720450001 in full	(4 pages)