POULTRY HEALTH SERVICES LIMITED

Company number 04161083

Date	Type	Description	View / Download
07 Aug 2018	AD01	Registered office address changed from Dawes Farm Bognor Road Warnham West Sussex RH12 3SH United Kingdom to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018	(1 page)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
03 May 2017	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
23 Jan 2017	AP01	Appointment of Mr Michael Anthony Tims as a director on 17 January 2017	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5	(3 pages)
03 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
05 Dec 2015	MR04	Satisfaction of charge 041610830004 in full	(4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
08 Apr 2015	AD01	Registered office address changed from Poultry Health Centre Main Site Lane Dalton Thirsk North Yorkshire YO7 3JA to Dawes Farm Bognor Road Warnham West Sussex RH12 3SH on 8 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 5	(4 pages)
05 Feb 2015	CC04	Statement of company's objects	(2 pages)
05 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2015	SH08	Change of share class name or designation	(2 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approved 19/01/2015	(40 pages)
24 Jan 2015	MR01	Registration of charge 041610830004, created on 20 January 2015	(11 pages)
20 Jan 2015	AP01	Appointment of Mr Paul Christopher Hawkes as a director on 23 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Matthew Clive Dobbs as a director on 23 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Paul Francis Mcmullin as a director on 23 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Maria Regina Barretto Prado Mcmullin as a director on 23 December 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Gillian Valerie Smart as a secretary on 23 December 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next