ORVET UK

Company number 03188178

Date	Type	Description	View / Download
28 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2020	PSC02	Notification of Teva Uk Holdco 3 Limited as a person with significant control on 6 May 2020	(2 pages)
27 May 2020	MA	Memorandum and Articles of Association	(24 pages)
05 May 2020	TM01	Termination of appointment of David Vrhovec as a director on 5 May 2020	(1 page)
05 May 2020	AP01	Appointment of Deborah Griffin as a director on 5 May 2020	(2 pages)
01 May 2020	AP01	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Kim Innes as a director on 29 April 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
30 Jan 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Jan 2020	AA	Full accounts made up to 31 December 2017	(30 pages)
16 Jan 2020	AA	Full accounts made up to 31 December 2016	(30 pages)
30 Sep 2019	CH01	Director's details changed for Ms Kim Innes on 25 September 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
20 Jul 2018	TM01	Termination of appointment of Robert Williams as a director on 27 June 2018	(1 page)
13 Jul 2018	AP01	Appointment of Dean Michael Cooper as a director on 12 July 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
29 Nov 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 May 2016	(26 pages)
04 May 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(1 page)
24 Apr 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
21 Apr 2017	AP01	Appointment of Ms Kim Innes as a director on 27 September 2016	(2 pages)
21 Apr 2017	AD01	Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX to 1 Park Row Leeds LS1 5AB on 21 April 2017	(1 page)
21 Apr 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017	(2 pages)
21 Apr 2017	AP01	Appointment of David Vrhovec as a director on 7 April 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next