ANIMALCARE GROUP PLC

01058015
ANIMALCARE, MOORSIDE MONKS CROSS YORK UNITED KINGDOM YO32 9LB

Documents

Documents
Date Category Description Pages
09 Jul 2024 resolution Resolution 3 Buy now
21 Jun 2024 officers Termination of appointment of director (Jan Marcel Mattieu Maria Boone) 1 Buy now
05 Jun 2024 accounts Annual Accounts 142 Buy now
22 May 2024 capital Return of Allotment of shares 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 accounts Annual Accounts 152 Buy now
27 Jun 2023 capital Return of Allotment of shares 3 Buy now
20 Jun 2023 officers Change of particulars for director (Ms Jennifer Ann Julia Winter) 2 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Christopher James Brewster) 2 Buy now
23 Jun 2022 resolution Resolution 3 Buy now
23 Jun 2022 accounts Annual Accounts 141 Buy now
09 Jun 2022 officers Termination of appointment of director (Arthur Francis Nicholas Wills Hill Marquess of Downshire) 1 Buy now
04 May 2022 officers Appointment of director (Marie Sylvia Metayer) 2 Buy now
18 Feb 2022 officers Appointment of director (Mr Douglas Eugene Hutchens) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Christiaan Andre Cardon) 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2021 resolution Resolution 3 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
06 Jul 2021 capital Return of Allotment of shares 3 Buy now
09 Jun 2021 accounts Annual Accounts 118 Buy now
21 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2021 address Change Sail Address Company With New Address 1 Buy now
30 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 112 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2019 resolution Resolution 3 Buy now
08 Jul 2019 officers Termination of appointment of director (James Scott Lambert) 1 Buy now
06 Jun 2019 accounts Annual Accounts 116 Buy now
05 Jun 2019 accounts Annual Accounts 9 Buy now
25 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 08/11/2018 4 Buy now
21 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 08/11/2018 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2018 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 capital Return of Allotment of shares 3 Buy now
22 Oct 2018 capital Return of Allotment of shares 3 Buy now
16 Oct 2018 officers Appointment of director (Jennifer Ann Julia Winter) 2 Buy now
17 Sep 2018 accounts Annual Accounts 11 Buy now
11 Sep 2018 resolution Resolution 3 Buy now
20 Jun 2018 accounts Annual Accounts 108 Buy now
03 May 2018 officers Termination of appointment of director (Iain David Menneer) 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Christopher James Brewster) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Termination of appointment of director (Walter Beyers) 1 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
18 Aug 2017 incorporation Memorandum Articles 72 Buy now
18 Aug 2017 resolution Resolution 7 Buy now
14 Aug 2017 capital Return of Allotment of shares 4 Buy now
08 Aug 2017 officers Appointment of director (Marc Coucke) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Jan Boone) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Walter Beyers) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Christiaan Cardon) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Edwin Torr) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Raymond Bryan Harding) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Christopher Brewster) 1 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 resolution Resolution 2 Buy now
22 Nov 2016 accounts Annual Accounts 64 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2016 capital Return of Allotment of shares 3 Buy now
18 Oct 2016 accounts Annual Accounts 9 Buy now
04 Oct 2016 capital Return of Allotment of shares 3 Buy now
04 Oct 2016 capital Return of Allotment of shares 3 Buy now
20 Apr 2016 capital Return of Allotment of shares 3 Buy now
26 Nov 2015 capital Return of Allotment of shares 3 Buy now
26 Nov 2015 capital Return of Allotment of shares 3 Buy now
26 Nov 2015 capital Return of Allotment of shares 3 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 officers Termination of appointment of director (George William Gunn) 1 Buy now
25 Nov 2015 resolution Resolution 2 Buy now
14 Nov 2015 accounts Annual Accounts 56 Buy now
21 Feb 2015 accounts Annual Accounts 56 Buy now
10 Feb 2015 officers Appointment of director (Mr George William Gunn) 2 Buy now
10 Feb 2015 capital Return of Allotment of shares 3 Buy now
24 Nov 2014 capital Return of Allotment of shares 3 Buy now
24 Nov 2014 capital Return of Allotment of shares 3 Buy now
24 Nov 2014 capital Return of Allotment of shares 3 Buy now
24 Nov 2014 capital Return of Allotment of shares 3 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 officers Change of particulars for director (Dr Iain David Menneer) 2 Buy now
11 Nov 2013 capital Return of Allotment of shares 3 Buy now
31 Oct 2013 officers Termination of appointment of director (Stephen Wildridge) 1 Buy now
18 Oct 2013 accounts Annual Accounts 48 Buy now
17 Oct 2013 miscellaneous Miscellaneous 1 Buy now
13 Aug 2013 capital Return of Allotment of shares 3 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
18 Dec 2012 capital Return of Allotment of shares 3 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2012 accounts Annual Accounts 52 Buy now
21 Jun 2012 officers Change of particulars for director (Dr Iain David Menneer) 2 Buy now