MSD ANIMAL HEALTH UK LIMITED

Company number 00946942

Date	Type	Description	View / Download
06 Jun 2012	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)
25 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
02 Feb 2012	CH03	Secretary's details changed for Mark Van Heumen on 1 February 2012	(1 page)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/01/2012	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 34,520,101	(4 pages)
05 Jan 2012	AP01	Appointment of Mark Andrew Charles Mcdowell as a director	(3 pages)
03 Jan 2012	TM01	Termination of appointment of Stijn Ehren as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Jul 2011	TM01	Termination of appointment of Steven Koehler as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England	(1 page)
11 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2011	CH01	Director's details changed for Steven Hubrig Koehler on 31 January 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr David Charles Hallas on 31 January 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
01 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
28 May 2010	CH01	Director's details changed for Stijn Michel Ehren on 13 May 2010	(2 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2010	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England	(1 page)
28 May 2010	CH01	Director's details changed for Stijn Michel Ehren on 13 May 2010	(2 pages)
28 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 May 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth of any conflict of interest be given by the dir 25/03/2009	(2 pages)
25 Feb 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	AA	Full accounts made up to 31 December 2008	(23 pages)