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ALPHA VET INTERNATIONAL LTD

Company number 04949082

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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)
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
04 Jul 2017 AP01 Appointment of Mrs Kathryn Sarah Bell as a director on 22 June 2017
04 Jul 2017 AP01 Appointment of Mr Luke Anthony Curtis as a director on 21 June 2017
04 Jul 2017 TM01 Termination of appointment of Alexander Leslie John King as a director on 19 June 2017
04 Jul 2017 PSC07 Cessation of Alexander Leslie John King as a person with significant control on 19 June 2017
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jul 2016 TM02 Termination of appointment of Rachael Marie Chadwick as a secretary on 25 July 2016
15 Apr 2016 AP01 Appointment of Dr Lydia Akrigg Brown as a director
14 Mar 2016 AP01 Appointment of Dr Lydia Akrigg Brown as a director on 29 January 2016
01 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1.284762
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2015 SH02 Sub-division of shares on 6 August 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1.284762
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2015 AP01 Appointment of Alexander Leslie John King as a director on 12 January 2015
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from C/O Anthony Chadwick 200-202 Muirhead Ave Liverpool Merseyside L13 0BA on 16 August 2012
22 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders