- Company Overview for ANIMAL HEALTH AND WELFARE NI (NI613101)
- Filing history for ANIMAL HEALTH AND WELFARE NI (NI613101)
- People for ANIMAL HEALTH AND WELFARE NI (NI613101)
- More for ANIMAL HEALTH AND WELFARE NI (NI613101)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 20 May 2024 | AP01 | Appointment of Mr Daryl Daniel Mclaughlin as a director on 7 May 2024 | |
| 27 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 20 Jun 2023 | TM01 | Termination of appointment of John Egerton as a director on 12 June 2023 | |
| 18 Apr 2023 | MA | Memorandum and Articles of Association | |
| 18 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 27 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 21 Jun 2022 | AP01 | Appointment of Dr Thomas Philip Walsh as a director on 13 June 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Dr Lindsey Read as a director on 13 June 2022 | |
| 16 Jun 2022 | TM01 | Termination of appointment of Brian Gerard Mcauley as a director on 6 June 2022 | |
| 15 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 31 Dec 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
| 23 Apr 2020 | AD01 | Registered office address changed from Box 10 the Cube Coalisland Road Dungannon BT71 6JT Northern Ireland to Unit 49 Coalisland Road Dungannon BT71 6JT on 23 April 2020 | |
| 18 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 02 Aug 2019 | AP01 | Appointment of Mr John Egerton as a director on 2 August 2019 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 01 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 25 Feb 2019 | TM01 | Termination of appointment of Samuel William Chesney as a director on 25 February 2019 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Robert Mccullough as a director on 1 November 2018 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Crosby Cleland as a director on 1 November 2018 | |
| 30 Jul 2018 | PSC08 | Notification of a person with significant control statement |