THE PETCARECO LIMITED

Company number 04117051

Date	Type	Description	View / Download
23 Oct 2017	CH01	Director's details changed for Andrew Richard Parton on 30 September 2017	(2 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 2 January 2016	(13 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
15 Aug 2016	AP01	Appointment of Andrew Richard Parton as a director on 9 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Keith Brockman as a director on 25 May 2016	(1 page)
12 Aug 2016	AP01	Appointment of David James Haines as a director on 9 August 2016	(2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 35,384,778	(3 pages)
04 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,400,000	(5 pages)
22 Sep 2015	AA	Full accounts made up to 27 December 2014	(15 pages)
22 Dec 2014	AP01	Appointment of Keith Brockman as a director on 15 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Ian James Langer as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stuart Guthrie-Brown as a director on 15 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 5,400,000	(5 pages)
17 Sep 2014	AA	Full accounts made up to 28 December 2013	(18 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Carol Williams on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Dr Jeremy Charles Brereton on 23 October 2013	(2 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 5,400,000	(5 pages)
18 Sep 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
06 Mar 2013	AD01	Registered office address changed from 3D Dundee Road Slough Berkshire SL1 4JY on 6 March 2013	(1 page)
15 Nov 2012	TM01	Termination of appointment of Catherine Nelson as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)

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