- Company Overview for BAY VETS LIMITED (05149323)
- Filing history for BAY VETS LIMITED (05149323)
- People for BAY VETS LIMITED (05149323)
- Charges for BAY VETS LIMITED (05149323)
- More for BAY VETS LIMITED (05149323)
| 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) |
|---|---|---|---|
| 08 Nov 2017 | TM01 | Termination of appointment of Anita Elisabeth Lowis as a director on 23 October 2017 | |
| 08 Nov 2017 | TM01 | Termination of appointment of Richard Wingfield Bottom as a director on 23 October 2017 | |
| 08 Nov 2017 | TM01 | Termination of appointment of Paul Higton as a director on 23 October 2017 | |
| 08 Nov 2017 | TM02 | Termination of appointment of Anita Elisabeth Lowis as a secretary on 23 October 2017 | |
| 08 Nov 2017 | PSC07 | Cessation of Paul Higton as a person with significant control on 23 October 2017 | |
| 27 Oct 2017 | MR01 | Registration of charge 051493230004, created on 23 October 2017 | |
| 25 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 25 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
| 25 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
| 01 Sep 2017 | CH03 | Secretary's details changed for Miss Anita Elisabeth Lowis on 1 September 2017 | |
| 01 Sep 2017 | CH01 | Director's details changed for Miss Anita Elisabeth Lowis on 1 September 2017 | |
| 01 Sep 2017 | CH01 | Director's details changed for Mr Richard Wingfield Bottom on 1 September 2017 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 14 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 10 July 2015
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| 02 Jul 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Oct 2014 | AP01 | Appointment of Mr Paul Higton as a director on 23 September 2014 | |
| 22 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 23 September 2014
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| 27 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Sep 2013 | SH03 | Purchase of own shares. | |
| 02 Sep 2013 | TM01 | Termination of appointment of Carl Padgett as a director |