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MARS PETCARE UK HOLDINGS LIMITED

Company number 06650043

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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 - 63 pages (63 pages)
11 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH19	Statement of capital on 15 February 2023 GBP 1	View PDF Statement of capital on 15 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - 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 - 62 pages (62 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)
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)
17 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 - 61 pages (61 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)
26 Nov 2020	TM01	Termination of appointment of Deri Llewellyn Watkins as a director on 10 November 2020	View PDF Termination of appointment of Deri Llewellyn Watkins as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 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 - 66 pages (66 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 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)
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)
09 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 - 61 pages (61 pages)

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MARS PETCARE UK HOLDINGS LIMITED

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