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THE VETERINARY DEFENCE SOCIETY LIMITED

Company number 02159441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2020 AP01 Appointment of Ms Gudrun Nathania Ravetz as a director on 1 October 2020
29 Sep 2020 AP01 Appointment of Mr Andrew Richard John Davies as a director on 8 September 2020
03 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
27 Aug 2020 AP01 Appointment of Mr Richard Malcolm Clapham as a director on 22 July 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jul 2020 TM01 Termination of appointment of Sarah Elizabeth Wolfensohn as a director on 22 July 2020
27 Jul 2020 TM01 Termination of appointment of Colin William Thomson as a director on 22 July 2020
27 Jul 2020 TM01 Termination of appointment of Nichola Jane Paull as a director on 22 July 2020
27 Jul 2020 TM01 Termination of appointment of Trevor Alan Clegg as a director on 22 July 2020
06 Jan 2020 TM01 Termination of appointment of Anthony Lewis as a director on 31 December 2019
05 Nov 2019 TM01 Termination of appointment of Michael John Pratt as a director on 31 October 2019
08 Oct 2019 AP01 Appointment of Mr Raman Sankaran as a director on 2 September 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Mr Richard Coates as a director on 31 July 2019
07 May 2019 TM01 Termination of appointment of Norman Allan Macfarlane as a director on 30 April 2019
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
05 Feb 2018 TM01 Termination of appointment of Julian Andrew Wells as a director on 31 January 2018
06 Nov 2017 AP01 Appointment of Mr Howard Jeffrey Jones as a director on 27 September 2017
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016