- Company Overview for ALPHA VET INTERNATIONAL LTD (04949082)
- Filing history for ALPHA VET INTERNATIONAL LTD (04949082)
- People for ALPHA VET INTERNATIONAL LTD (04949082)
- More for ALPHA VET INTERNATIONAL LTD (04949082)
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) |
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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
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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
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02 Sep 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |