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WEBSTER ANIMAL HEALTH (U.K.) LIMITED

Company number 02354165

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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)
12 Mar 2010 AP01 Appointment of Ruth Amy Evans as a director
12 Mar 2010 AP01 Appointment of Andre Jacques Nel as a director
03 Mar 2010 TM01 Termination of appointment of Richard De Luca as a director
03 Mar 2010 TM01 Termination of appointment of Merlin Van Gelder as a director
25 Feb 2010 CC04 Statement of company's objects
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2009 AA01 Current accounting period shortened from 31 December 2009 to 30 November 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Oct 2007 AA Accounts made up to 31 December 2006
08 Aug 2007 288c Secretary's particulars changed
27 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
09 Nov 2006 AA Accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 30/06/06; full list of members
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
03 Nov 2005 AA Accounts made up to 31 December 2004
02 Sep 2005 288c Director's particulars changed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed