S-P VETERINARY HOLDINGS LIMITED

Company number 02197451

Date	Type	Description	View / Download
26 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 33,862,737	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 33,862,737	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
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)
05 Mar 2013	TM01	Termination of appointment of Marcus Van Heumen as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Wolf-Jochen Bader as a director	(1 page)
12 Feb 2013	AD01	Registered office address changed from 14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 12 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)
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)
24 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	(9 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)