MARS PETCARE UK HOLDINGS LIMITED

Company number 06650043

Date	Type	Description	View / Download
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 93,098,001	(5 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman 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)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
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	(14 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 93,098,001	(4 pages)
17 Jul 2014	TM01	Termination of appointment of Michael James Gallacher as a director on 22 May 2014	(1 page)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Michael James Gallacher on 23 October 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(15 pages)
25 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
29 Oct 2012	CH01	Director's details changed for Michael James Gallacher on 1 September 2012	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AP01	Appointment of Mrs Carol Williams as a director	(2 pages)
10 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Margaret Jordan as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Michael James Gallacher as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 1 January 2011	(15 pages)
16 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
12 Nov 2010	CH01	Director's details changed for Mark Johnson on 16 October 2010	(2 pages)