S-P VETERINARY PENSIONS LIMITED

Company number 01908729

Date	Type	Description	View / Download
05 Mar 2013	AP01	Appointment of Nicole Longo as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Allen Harberg Jr. as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Marcus Van Heumen as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Wolf-Jochen Bader as a director	(1 page)
11 Feb 2013	AD01	Registered office address changed from 14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 11 February 2013	(1 page)
16 Oct 2012	AP01	Appointment of Andras Bolcskei as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of David Hallas as a director	(1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 May 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for raul eduardo kohan.	(4 pages)
28 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AP01	Appointment of Mr Marcus Joespha Maria Van Heumen as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Wolf-Jochen Bader as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Raul Kohan as a director ANNOTATION A second filed TM01 was registered on 17/05/2012.	(2 pages)
23 Jan 2012	TM02	Termination of appointment of Nicola Page as a secretary	(1 page)
28 Jul 2011	TM01	Termination of appointment of Steven Koehler as a director	(1 page)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
09 May 2011	CH01	Director's details changed for Steven Hubrig Koehler on 31 January 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr David Charles Hallas on 31 January 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
18 Apr 2011	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England	(1 page)
18 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
26 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
26 Mar 2010	CH01	Director's details changed for Mr David Charles Hallas on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Raul Eduardo Kohan on 1 March 2010	(2 pages)