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CEVA ANIMAL HEALTH LIMITED - Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03085474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Explorer House, Mercury Park Wycombe Lane
- Wooburn Green
- High Wycombe
- Buckinghamshire
- HP10 0HH
- England Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England UK
Management
- Geschäftsführung
- MAZEAUD, Valerie
- PRIKAZSKY, Marc Dominique
- SECKIN, Cuneyt
- Prokuristen
- GANGEL, Carel Frederik
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1995
- Alter der Firma 1995-07-31 28 Jahre
- SIC/NACE
- 75000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marc Dominique Prikazsky
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SANOFI ANIMAL HEALTH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2022-07-15
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CEVA ANIMAL HEALTH LIMITED Firmenbeschreibung
- CEVA ANIMAL HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03085474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1995 registriert. CEVA ANIMAL HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SANOFI ANIMAL HEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "75000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Explorer House, Mercury Park Wycombe Lane erreicht werden.
Jetzt sichern CEVA ANIMAL HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ceva Animal Health Limited - Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, Grossbritannien
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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accounts-with-accounts-type-full (2022-11-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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accounts-amended-with-accounts-type-full (2020-10-07) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-09-23) - PSC09
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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mortgage-satisfy-charge-full (2019-04-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-01-05) - MA
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resolution (2017-01-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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mortgage-satisfy-charge-full (2013-06-13) - MR04
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capital-allotment-shares (2013-02-01) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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resolution (2012-09-26) - RESOLUTIONS
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statement-of-companys-objects (2012-09-26) - CC04
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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legacy (2009-06-19) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-09-16) - 363s
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legacy (2008-09-05) - 288a
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legacy (2008-08-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-07-28) - 363s
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legacy (2005-03-17) - 288a
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accounts-with-accounts-type-full (2005-03-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-02-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 288a
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legacy (2002-08-06) - 363s
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legacy (2002-05-21) - 288b
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-03) - CERTNM
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memorandum-articles (2000-03-24) - MEM/ARTS
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accounts-with-accounts-type-full (2000-05-09) - AA
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legacy (2000-07-25) - 288b
-
legacy (2000-12-28) - 395
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legacy (2000-08-07) - 363s
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legacy (2000-08-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-16) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-03-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-11) - 395
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accounts-with-accounts-type-full (1997-02-24) - AA
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legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-21) - 363s
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resolution (1996-01-17) - RESOLUTIONS
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memorandum-articles (1996-01-15) - MEM/ARTS
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legacy (1996-01-11) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-11) - 287
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legacy (1995-12-11) - 224
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resolution (1995-12-11) - RESOLUTIONS
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incorporation-company (1995-07-31) - NEWINC
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legacy (1995-12-11) - 288
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legacy (1995-12-05) - 288
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legacy (1995-12-27) - 288
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certificate-change-of-name-company (1995-12-29) - CERTNM
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legacy (1995-11-23) - 287