MARS PETCARE UK

Company number 06649984

Date	Type	Description	View / Download
31 Jul 2018	CH01	Director's details changed for David James Haines on 1 July 2018	(2 pages)
29 Dec 2017	TM02	Termination of appointment of Carol Williams as a secretary on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Carol Williams as a director on 29 December 2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Deri Llewellyn Watkins on 7 September 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Deri Llewellyn Watkins on 18 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
20 Sep 2017	AP01	Appointment of Deri Llewellyn Watkins as a director on 7 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Damian Sankar Guha as a director on 14 July 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
20 Sep 2016	AA	Full accounts made up to 2 January 2016	(29 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
22 Sep 2015	AA	Full accounts made up to 27 December 2014	(28 pages)
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 502,001	(5 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
28 Oct 2014	AP01	Appointment of Damian Sankar Guha as a director on 10 October 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 28 December 2013	(26 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 502,001	(4 pages)
17 Jul 2014	TM01	Termination of appointment of Michael James Gallacher as a director on 22 May 2014	(1 page)