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VET MED LAB (UK) LIMITED

Company number 04372410

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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)
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
24 Jan 2018 RP04TM02 Second filing for the termination of Reed Smith Corporate Services Limited as a secretary
17 Jan 2018 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
17 Jan 2018 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ
08 Jan 2018 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2 January 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
15 Feb 2017 AP01 Appointment of Brian Patrick Mckeon as a director on 23 January 2017
12 Jan 2017 TM01 Termination of appointment of Michael James Williams as a director on 2 November 2016
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Jacqueline Studer as a director on 31 March 2016
29 Jul 2016 AP01 Appointment of John Royal Morton as a director on 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Monique Birgitta Koeleman as a director on 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Geoffrey Baur as a director on 31 March 2016
28 Jul 2016 AP01 Appointment of Michael James Williams as a director on 31 March 2016
25 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 26 May 2015
26 May 2015 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
02 Sep 2014 TM02 Termination of appointment of Jeffrey a Fiarman as a secretary on 1 September 2014
02 Sep 2014 AP03 Appointment of Jacqueline Studer as a secretary on 1 September 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
06 Mar 2014 CH01 Director's details changed for Monique Birgitta Koeleman on 11 February 2014