- Company Overview for INTERVET UK PRODUCTION LIMITED (03200055)
- Filing history for INTERVET UK PRODUCTION LIMITED (03200055)
- People for INTERVET UK PRODUCTION LIMITED (03200055)
- More for INTERVET UK PRODUCTION LIMITED (03200055)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AP01 | Appointment of Helene Tatiana Lanz Candurin as a director on 1 August 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Jan Moehlenbrock as a director on 1 August 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 07 Nov 2023 | AP01 | Appointment of Dionna Kathleen Litvin as a director on 31 October 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Barry Lee Mccoy Jr. as a director on 31 October 2023 | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
| 06 Apr 2020 | PSC05 | Change of details for Intervet Uk Limited as a person with significant control on 27 March 2020 | |
| 18 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 22 Jul 2019 | TM01 | Termination of appointment of Allen Harberg Jr. as a director on 3 June 2019 | |
| 22 Jul 2019 | AP01 | Appointment of Barry Lee Mccoy Jr. as a director on 3 June 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
| 29 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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| 29 Jan 2019 | RESOLUTIONS |
Resolutions
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| 04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Aug 2018 | CH01 | Director's details changed for Ebru Can Temucin on 6 July 2018 | |
| 18 Jul 2018 | AP01 | Appointment of Ebru Can Temucin as a director on 5 July 2018 | |
| 12 Jul 2018 | TM01 | Termination of appointment of Andrea Frances Costa as a director on 5 July 2018 | |
| 14 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates |