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DRAYTON ANIMAL HEALTH LIMITED

Company number 10508888

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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)
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 PSC07 Cessation of John Sagar Adam Wood as a person with significant control on 28 November 2017
27 Nov 2018 PSC07 Cessation of Stephen Sagar Wood as a person with significant control on 28 November 2017
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Peter Erich Hill as a director on 2 December 2016
28 Nov 2017 PSC01 Notification of John Sagar Adam Wood as a person with significant control on 2 December 2016
28 Nov 2017 PSC01 Notification of Christopher James Lea as a person with significant control on 30 April 2017
28 Nov 2017 PSC01 Notification of Stephen Sagar Wood as a person with significant control on 2 December 2016
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
17 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 100
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AD01 Registered office address changed from Weights Farm Waights Lane Redditch Worcestershire B97 6RG United Kingdom to C/O C/O Ormerod Rutter Limited the Oakley Kidderminster Road Droitwich WR9 9AY on 20 December 2016
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 2