MARS PETCARE UK filing history - Find and update company information

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MARS PETCARE UK

Company number 06649984

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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)
03 Apr 2024	TM01	Termination of appointment of Andrew Richard Parton as a director on 12 March 2024	View PDF Termination of appointment of Andrew Richard Parton as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 81 pages (81 pages)
02 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 82 pages (82 pages)
11 Aug 2022	TM01	Termination of appointment of Helen Elizabeth Warren-Piper as a director on 29 June 2022	View PDF Termination of appointment of Helen Elizabeth Warren-Piper as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Mr Paolo Rigamonti as a director on 20 June 2022	View PDF Appointment of Mr Paolo Rigamonti as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Lars Suchanek as a director on 27 April 2022	View PDF Appointment of Mr Lars Suchanek as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Timothy William Friedman as a director on 5 April 2022	View PDF Appointment of Mr Timothy William Friedman as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Helen Elizabeth Warren-Piper on 15 November 2021	View PDF Director's details changed for Helen Elizabeth Warren-Piper on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 87 pages (87 pages)
01 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Ian James Langer as a director on 2 July 2021	View PDF Termination of appointment of Ian James Langer as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mrs Kajal Wood as a director on 5 May 2021	View PDF Appointment of Mrs Kajal Wood as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 90 pages (90 pages)
08 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Helen Kathryn Selby as a director on 20 March 2020	View PDF Termination of appointment of Helen Kathryn Selby as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Helen Elizabeth Warren-Piper as a director on 10 December 2019	View PDF Appointment of Helen Elizabeth Warren-Piper as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mrs Helen Michelle Kimberley as a director on 10 December 2019	View PDF Appointment of Mrs Helen Michelle Kimberley as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Helen Kathryn Selby as a director on 10 December 2019	View PDF Appointment of Helen Kathryn Selby as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 84 pages (84 pages)
15 Aug 2019	TM01	Termination of appointment of David James Haines as a director on 14 August 2019	View PDF Termination of appointment of David James Haines as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 91 pages (91 pages)
01 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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