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INTERVET UK PRODUCTION LIMITED

Company number 03200055

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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)
20 Dec 2017 AA Full accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017 AP01 Appointment of Jan Moehlenbrock as a director on 24 January 2017
05 Jan 2017 AA Full accounts made up to 31 December 2015
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4,120,845
11 Jan 2016 AA Full accounts made up to 31 December 2014
27 Oct 2015 TM01 Termination of appointment of Andras Bolcskei as a director on 1 October 2015
23 Oct 2015 AP01 Appointment of Mauricio Varvella Vicente as a director on 1 October 2015
06 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,120,845
09 Jan 2015 TM01 Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014
09 Jan 2015 AP01 Appointment of Andrea Frances Costa as a director on 11 December 2014
29 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4,120,845
03 Jan 2014 TM01 Termination of appointment of Mark Mcdowell as a director
24 Dec 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Allen Harberg Jr. as a director
05 Mar 2013 TM02 Termination of appointment of Marcus Van Heumen as a secretary
04 Mar 2013 TM01 Termination of appointment of Marcus Van Heumen as a director
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off