BENCHMARK ANIMAL HEALTH GROUP LIMITED

Company number 07330728

Date	Type	Description	View / Download
07 Mar 2018	AP01	Appointment of Lindsey Ann Toon as a director on 26 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Marie-Clare Russell as a director on 26 February 2018	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Fintan Alexander Weston as a director on 27 February 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
12 Jan 2017	AP01	Appointment of Robin Glevum Wardle as a director on 5 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Christopher John Davy as a director on 5 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Paul Andrew Cook as a director on 5 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Hamish David Macleod Rodger as a director on 5 January 2017	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 777,502	(9 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
11 Mar 2016	MR04	Satisfaction of charge 073307280003 in full	(4 pages)
04 Mar 2016	MR01	Registration of charge 073307280006, created on 25 February 2016	(27 pages)
12 Jan 2016	MR01	Registration of charge 073307280005, created on 30 December 2015	(60 pages)
03 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 777,502	(9 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	(2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
19 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 777,502	(8 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)