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EASEY VETERINARY SERVICES LIMITED

Company number 05000705

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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 Feb 2018 AP01 Appointment of Mr Tommy Bro Moelgaard as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Stephen Ronald Francis as a director on 7 February 2018
08 Feb 2018 AP01 Appointment of Mr Andrew Keith Saunders as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Christopher Malcolm Easey as a director on 7 February 2018
08 Feb 2018 TM01 Termination of appointment of Jonathan Alastair Easey as a director on 7 February 2018
08 Feb 2018 TM02 Termination of appointment of Christopher Malcolm Easey as a secretary on 7 February 2018
12 Jan 2018 PSC07 Cessation of Tulip Limited as a person with significant control on 8 September 2017
12 Jan 2018 PSC02 Notification of Easey Holdings Limited as a person with significant control on 8 September 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
12 Sep 2017 AD01 Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA on 12 September 2017
11 Sep 2017 PSC02 Notification of Tulip Limited as a person with significant control on 8 September 2017
11 Sep 2017 PSC07 Cessation of Malcolm Joseph Easey as a person with significant control on 29 January 2017
11 Sep 2017 PSC07 Cessation of Jonathan Alastair Easey as a person with significant control on 8 September 2017
11 Sep 2017 PSC07 Cessation of Christopher Malcolm Easey as a person with significant control on 8 September 2017
11 Sep 2017 MR04 Satisfaction of charge 1 in full
01 Feb 2017 TM01 Termination of appointment of Malcolm Joseph Easey as a director on 29 January 2017
29 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
09 Nov 2016 AA Accounts for a small company made up to 29 February 2016
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 75
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
09 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 75
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 75
05 Dec 2013 AA Accounts for a small company made up to 28 February 2013