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ANIMALCARE GROUP PLC

Company number 01058015

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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)
21 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
10 Feb 2015 AP01 Appointment of Mr George William Gunn as a director on 9 February 2015
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 4,192,927.2
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 4,192,927.2
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,192,927.2
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 4,192,927.2
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 4,192,927.2
24 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
Statement of capital on 2014-11-24
  • GBP 4,192,927.2
11 Nov 2013 AR01 Annual return made up to 8 November 2013 no member list
Statement of capital on 2013-11-11
  • GBP 4,150,040.8
11 Nov 2013 CH01 Director's details changed for Dr Iain David Menneer on 11 January 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 4,150,040.8
31 Oct 2013 TM01 Termination of appointment of Stephen Wildridge as a director
18 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
17 Oct 2013 MISC Sect 519
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 4,149,040.8
15 Mar 2013 AD01 Registered office address changed from , Chessingham Park Common Road, Dunnington, York, YO19 5RU, United Kingdom on 15 March 2013
19 Dec 2012 AR01 Annual return made up to 8 November 2012 no member list
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 4,143,040.8
18 Dec 2012 AD01 Registered office address changed from , . Common Road, Dunnington, York, YO19 5RU, England on 18 December 2012
19 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
21 Jun 2012 CH01 Director's details changed for Dr Iain David Menneer on 21 June 2012
21 Jun 2012 AP03 Appointment of Mr Christopher Brewster as a secretary
21 Jun 2012 TM02 Termination of appointment of Iain Menneer as a secretary
21 Jun 2012 AP01 Appointment of Mr Christopher Brewster as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 4,143,040.8