MARS PET SERVICES UK LIMITED

Company number 10517852

Date	Type	Description	View / Download
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
27 Jun 2019	AP01	Appointment of Andrew Dominic Scipio Del Campo as a director on 25 June 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of David Mitchell Feitel as a director on 25 June 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
11 Dec 2018	CH01	Director's details changed for Mr Alistair Mackworth Gee on 14 June 2018	(2 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 3	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 2	(3 pages)
18 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jun 2018	PSC07	Cessation of Mars Pet Services Holdco Uk Limited as a person with significant control on 14 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Ian James Langer as a director on 14 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Rodolphe Clauss as a director on 14 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Alejandro Bernal as a director on 14 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr David Feitel as a director on 14 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Alistair Mackworth Gee as a director on 14 June 2018	(2 pages)
27 Feb 2018	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
27 Feb 2018	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
14 Feb 2018	AP01	Appointment of Mr Rodolphe Clauss as a director on 9 February 2018	(2 pages)
29 Dec 2017	TM02	Termination of appointment of Carol Williams as a secretary on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
17 Jan 2017	AP03	Appointment of Mrs Carol Williams as a secretary on 10 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mrs Carol Williams as a director on 10 January 2017	(2 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 1	(35 pages)

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