| Date | Description |
|---|
| 2024-04-19 |
delete phone +44 (0) 131 209 7000 |
| 2024-03-18 |
delete personal_emails ja..@bmkanimalhealth.com |
| 2024-03-18 |
delete about_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete career_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete contact_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete email be..@bmkgenetics.com |
| 2024-03-18 |
delete email ja..@bmkanimalhealth.com |
| 2024-03-18 |
delete email le..@bmkanimalhealth.com |
| 2024-03-18 |
delete index_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete management_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete person Ben Perry |
| 2024-03-18 |
delete person Lene Stokka |
| 2024-03-18 |
delete phone +44 (0) 7880 092 017 |
| 2024-03-18 |
delete phone +47 928 583 47 |
| 2024-03-18 |
delete product_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete service_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
delete terms_pages_linkeddomain sendinblue.com |
| 2024-03-18 |
insert about_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert career_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert contact_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert index_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert management_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert product_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert service_pages_linkeddomain brevo.com |
| 2024-03-18 |
insert terms_pages_linkeddomain brevo.com |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-08-29 |
delete address Bradbenken 1,
Bergen
Norway |
| 2023-08-29 |
insert address Bradbenken 1,
5003 Bergen
Norway |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-27 |
insert personal_emails me..@bmkanimalhealth.com |
| 2023-07-27 |
insert personal_emails si..@bmkanimalhealth.com |
| 2023-07-27 |
insert email me..@bmkanimalhealth.com |
| 2023-07-27 |
insert email si..@bmkanimalhealth.com |
| 2023-07-27 |
insert person Meghan Rochford |
| 2023-07-27 |
insert person Silje Borge |
| 2023-07-27 |
insert phone +44 731 1445 455 |
| 2023-07-27 |
insert phone +47 970 44 603 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 2023-06-25 |
delete personal_emails am..@bmkanimalhealth.com |
| 2023-06-25 |
delete email am..@bmkanimalhealth.com |
| 2023-06-25 |
update person_title Ben Perry: Sales and Technical Support Manager, UK => Sales and Technical Support Manager, UK, North America |
| 2023-06-25 |
update person_title Catrine Smørås: Technical Fish Health Specialist => Fish Health Specialist |
| 2023-06-25 |
update person_title Harry Tziouvas: Global Sales Manager, Salmon, UK => Global Sales Manager, Salmon, UK, Brazil, Chile, China, Colombia, Iceland, Indonesia, Thailand, Vietnam |
| 2023-06-25 |
update person_title Lene Stokka: Technical Fish Health Specialist => Fish Health Specialist |
| 2023-05-25 |
delete email ge..@bmkgenetics.com |
| 2023-05-25 |
delete person Geir Olav |
| 2023-05-25 |
delete phone +47 92 24 45 11 |
| 2023-05-25 |
insert email ka..@bmkgenetics.com |
| 2023-05-25 |
insert person Beth Hazlett |
| 2023-05-25 |
insert person Kate Stenerud |
| 2023-05-25 |
insert phone +4791740144 |
| 2023-04-08 |
delete otherexecutives Dr. Mark Todman |
| 2023-04-08 |
delete personal_emails ma..@bmkanimalhealth.com |
| 2023-04-08 |
delete about_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete career_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete email ma..@bmkanimalhealth.com |
| 2023-04-08 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete management_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete person Dr. Mark Todman |
| 2023-04-08 |
delete phone +44 (0) 7732 690 625 |
| 2023-04-08 |
delete product_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete service_pages_linkeddomain cookiedatabase.org |
| 2023-04-08 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2023-04-07 |
delete address BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD S35 1QN |
| 2023-04-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
| 2023-04-07 |
update num_mort_charges 7 => 9 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
insert about_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert address Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, UK |
| 2023-03-07 |
insert career_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert contact_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert index_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert management_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert product_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert service_pages_linkeddomain sendinblue.com |
| 2023-03-07 |
insert terms_pages_linkeddomain sendinblue.com |
| 2023-01-02 |
insert person Hans Berg Nåvik |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-01 |
delete address Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom |
| 2022-12-01 |
update person_title Jason Collins: Technical Manager, US and Canada => Sales & Technical Manager - North America |
| 2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280008 |
| 2022-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280009 |
| 2022-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073307280007 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEPTIMA MAGUIRE / 19/03/2022 |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE
SHEFFIELD
S35 1QN |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MARSHALL / 14/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROND WILLIKSEN / 14/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEPTIMA MAGUIRE / 14/11/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENCHMARK HOLDINGS PLC / 14/11/2022 |
| 2022-10-30 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-10-30 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-09-28 |
delete personal_emails ca..@bmkanimalhealth.com |
| 2022-09-28 |
delete personal_emails he..@bmkanimalhealth.com |
| 2022-09-28 |
delete email ca..@bmkanimalhealth.com |
| 2022-09-28 |
delete email he..@bmkanimalhealth.com |
| 2022-09-28 |
delete person Carolina Faune |
| 2022-09-28 |
delete person Hernan Pizarro |
| 2022-09-28 |
delete phone +1 (207) 939-8228 |
| 2022-09-28 |
delete phone +47 902 43659 |
| 2022-09-28 |
insert address 1 Pioneer Building
Edinburgh Technopole
Milton Bridge, Near Penicuik
Scotland |
| 2022-09-28 |
insert email be..@bmkgenetics.com |
| 2022-09-28 |
insert email ge..@bmkgenetics.com |
| 2022-09-28 |
insert email ha..@bmkgenetics.com |
| 2022-09-28 |
insert email pr..@benchmarkplc.com |
| 2022-09-28 |
insert person Ben Perry |
| 2022-09-28 |
insert person Geir Olav |
| 2022-09-28 |
insert person Harry Tziouvas |
| 2022-09-28 |
insert person Preben Imset |
| 2022-09-28 |
insert phone +44 (0) 7880 092 017 |
| 2022-09-28 |
insert phone +44 (0)782 337 4568 |
| 2022-09-28 |
insert phone +47 92 24 45 11 |
| 2022-09-28 |
insert phone +47 977 98 114 |
| 2022-09-28 |
update person_title Catrine Smørås: Strategic Sea Lice Manager => Technical Fish Health Specialist |
| 2022-09-28 |
update person_title Jamie Dawson-CleanTreat: Product Manager CleanTreat®; Product Manager / News; Product Manager => Product Manager CleanTreat®; Product Manager |
| 2022-09-28 |
update person_title Lene Stokka: Strategic Sea Lice Manager => Technical Fish Health Specialist |
| 2022-07-28 |
delete source_ip 104.155.45.184 |
| 2022-07-28 |
insert source_ip 52.223.40.190 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-28 |
insert about_pages_linkeddomain bmkgenetics.com |
| 2022-03-28 |
insert about_pages_linkeddomain inveaquaculture.com |
| 2022-03-28 |
insert career_pages_linkeddomain bmkgenetics.com |
| 2022-03-28 |
insert career_pages_linkeddomain inveaquaculture.com |
| 2022-03-28 |
insert contact_pages_linkeddomain benchmarkplc.com |
| 2022-03-28 |
insert contact_pages_linkeddomain bmkgenetics.com |
| 2022-03-28 |
insert contact_pages_linkeddomain inveaquaculture.com |
| 2022-03-28 |
insert contact_pages_linkeddomain netdna-ssl.com |
| 2022-03-28 |
insert index_pages_linkeddomain benchmarkplc.com |
| 2022-03-28 |
insert index_pages_linkeddomain bmkgenetics.com |
| 2022-03-28 |
insert index_pages_linkeddomain inveaquaculture.com |
| 2022-03-28 |
insert index_pages_linkeddomain netdna-ssl.com |
| 2022-03-28 |
insert product_pages_linkeddomain benchmarkplc.com |
| 2022-03-28 |
insert product_pages_linkeddomain bmkgenetics.com |
| 2022-03-28 |
insert product_pages_linkeddomain inveaquaculture.com |
| 2022-03-28 |
insert product_pages_linkeddomain netdna-ssl.com |
| 2022-03-28 |
insert service_pages_linkeddomain benchmarkplc.com |
| 2022-03-28 |
insert service_pages_linkeddomain bmkgenetics.com |
| 2022-03-28 |
insert service_pages_linkeddomain inveaquaculture.com |
| 2022-03-28 |
insert terms_pages_linkeddomain inveaquaculture.com |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2021-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVY |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY TOON |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR TROND WILLIKSEN |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINTAN WESTON |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOTT |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED SEPTIMA MAGUIRE |
| 2020-03-07 |
update num_mort_outstanding 3 => 2 |
| 2020-03-07 |
update num_mort_satisfied 4 => 5 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073307280004 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PLAMPIN |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PYE |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280007 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CLARE RUSSELL |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 2 => 4 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073307280005 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073307280006 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WARDLE |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVY / 11/04/2018 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN LONG |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WESLEY ANDREW KNOTT |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH RODGER |
| 2018-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED LINDSEY ANN TOON |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MARIE-CLARE RUSSELL |
| 2017-06-12 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED FINTAN ALEXANDER WESTON |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DAVY |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED HAMISH DAVID MACLEOD RODGER |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED ROBIN GLEVUM WARDLE |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-29 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-08-26 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update num_mort_charges 5 => 6 |
| 2016-05-12 |
update num_mort_satisfied 1 => 2 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073307280003 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280006 |
| 2016-02-07 |
update num_mort_charges 4 => 5 |
| 2016-02-07 |
update num_mort_outstanding 3 => 4 |
| 2016-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280005 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-03 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2015-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND |
| 2014-09-07 |
delete address BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD UNITED KINGDOM S35 1QN |
| 2014-09-07 |
insert address BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD S35 1QN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-19 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 2 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280004 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280003 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
insert company_previous_name BENCHMARK ANIMAL HEALTH LIMITED |
| 2014-03-07 |
update name BENCHMARK ANIMAL HEALTH LIMITED => BENCHMARK ANIMAL HEALTH GROUP LIMITED |
| 2014-02-19 |
update statutory_documents COMPANY NAME CHANGED BENCHMARK ANIMAL HEALTH LIMITED
CERTIFICATE ISSUED ON 19/02/14 |
| 2014-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-11 |
update statutory_documents CHANGE OF NAME 07/02/2014 |
| 2014-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED |
| 2014-01-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ENDEAVOUR PARTNERSHIP LLP
WESTMINSTER ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QP
UNITED KINGDOM |
| 2014-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-08-19 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-07-01 |
update account_category DORMANT => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 8520 - Veterinary activities |
| 2013-06-22 |
insert sic_code 75000 - Veterinary activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-05-17 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073307280002 |
| 2012-08-20 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
THE FIELD STATION NORTHFIELD FARM
WYTHAM
OXFORDSHIRE
OX2 8QJ
UNITED KINGDOM |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW COOK |
| 2012-04-12 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 777502 |
| 2012-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MARSHALL |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-09-12 |
update statutory_documents CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 2011-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-23 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 29/07/2011 |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DAVID FOSTER PYE |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JAMES BONNEY |
| 2010-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |