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Eco Animal Health Group PLC

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Extended Company Report with Annual Accounts ECO ANIMAL HEALTH GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 01818170
Record last updated Friday, February 16, 2024 8:57:03 AM UTC
Postal Code KT3 4QS

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Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) 1818... Resignation of one Director (a man) 1818...
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2019 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Aug 23, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Aug 23, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors
Registry Aug 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry May 1, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Mar 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2019 Appointment of a man as Director and Non-Executive Chairman Appointment of a man as Director and Non-Executive Chairman
Registry Apr 6, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2017 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Jan 1, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2013 Return of allotment of shares Return of allotment of shares
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2013 Return of allotment of shares 1818... Return of allotment of shares 1818...
Registry Jan 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Annual return Annual return
Registry Oct 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2012 Return of allotment of shares 1818... Return of allotment of shares 1818...
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2012 Return of allotment of shares 1818... Return of allotment of shares 1818...
Registry Jan 12, 2012 Annual return Annual return
Registry Jan 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2011 Statement of capital Statement of capital
Registry Oct 7, 2011 Order of court Order of court
Registry Oct 7, 2011 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Oct 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2011 Return of allotment of shares 1818... Return of allotment of shares 1818...
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2010 Authorised allotment of shares and debentures 1818... Authorised allotment of shares and debentures 1818...
Registry Sep 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2010 Return of allotment of shares 1818... Return of allotment of shares 1818...
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2010 Return of allotment of shares 1818... Return of allotment of shares 1818...
Registry Jan 27, 2010 Annual return Annual return
Registry Dec 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2009 Appointment of a man as Director and Global Operations Director Appointment of a man as Director and Global Operations Director
Registry Oct 9, 2009 Return of allotment of shares Return of allotment of shares
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1818... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1818...
Registry Jan 28, 2009 Memorandum of association Memorandum of association
Registry Jan 6, 2009 Annual return Annual return
Registry Nov 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 8, 2008 Notice of increase in nominal capital 1818... Notice of increase in nominal capital 1818...
Registry May 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Annual return Annual return
Registry Oct 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2007 Change of name certificate Change of name certificate
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Appointment of a director 1818... Appointment of a director 1818...
Registry Aug 3, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 9, 2007 Annual return Annual return
Registry Dec 19, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 2006 Particulars of a mortgage or charge 1818... Particulars of a mortgage or charge 1818...
Registry Oct 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Resignation of a director 1818... Resignation of a director 1818...
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2005 Notice of change of directors or secretaries or in their particulars 1818... Notice of change of directors or secretaries or in their particulars 1818...
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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