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PET ANIMAL WELFARE SCHEME LIMITED

Company number 04322820

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 4 pages (4 pages)
05 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-14 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Mark David Jones as a director on 26 June 2015	View PDF Termination of appointment of Mark David Jones as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Stephanie Johnson as a director on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Helen Frances Hay as a director on 26 June 2015	View PDF Appointment of Helen Frances Hay as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015	View PDF Appointment of Mrs Helen Louise Ashton as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	View PDF Termination of appointment of David James Hickman as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP03	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014	View PDF Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of David James Hickman as a director on 31 December 2014	View PDF Termination of appointment of David James Hickman as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	CH01	Director's details changed for Mr David James Hickman on 26 November 2013	View PDF Director's details changed for Mr David James Hickman on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mr David James Hickman on 26 November 2013	View PDF Secretary's details changed for Mr David James Hickman on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mark David Jones on 22 October 2013	View PDF Director's details changed for Mark David Jones on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mrs Stephanie Johnson on 22 October 2013	View PDF Director's details changed for Mrs Stephanie Johnson on 22 October 2013 - link opens in a new window - 2 pages (2 pages)

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