ECO ANIMAL HEALTH GROUP PLC: Filings
Overview
| Company Name | ECO ANIMAL HEALTH GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01818170 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ECO ANIMAL HEALTH GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 97 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Alfred Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for David Charles Hallas on Dec 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 110 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr Joachim Alfred Hasenmaier as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 107 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to The Grange 100 High Street London N14 6BN on Feb 24, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Marc Denham Loomes as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 160 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Anthony Paul Rawlinson as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of David Charles Hallas as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Marc Denham Loomes as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0