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MSD ANIMAL HEALTH UK LIMITED

Company number 00946942

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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)
24 Aug 2009 288b Appointment terminated director maria hilado
16 Jun 2009 363a Return made up to 13/05/09; full list of members
16 Jun 2009 288c Director's change of particulars / stijn ehren / 13/05/2009
26 Mar 2009 288a Secretary appointed mark van heumen
19 Feb 2009 288a Director appointed david charles hallas logged form
03 Feb 2009 288a Director appointed stijn michiel ehren
27 Jan 2009 288a Director appointed maria theresa hilado
27 Jan 2009 288a Director appointed steven hubrig koehler
20 Jan 2009 288b Appointment terminated secretary richard playford
20 Jan 2009 288b Appointment terminated director ruurd stolp
20 Jan 2009 288a Director appointed david charles hallas
19 Jan 2009 AA Full accounts made up to 31 December 2007
19 Dec 2008 288b Appointment terminated director pieter wetterhahn
29 May 2008 363a Return made up to 13/05/08; full list of members
20 May 2008 353 Location of register of members
07 Jan 2008 AUD Auditor's resignation
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 363a Return made up to 03/07/07; full list of members
26 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
06 Sep 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 03/07/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 288b Director resigned