WYATT POULTRY VETERINARY SERVICES LIMITED

Company number 05780117

Date	Type	Description	View / Download
20 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	(1 page)
20 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	(2 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
30 Jun 2020	AP03	Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	(2 pages)
20 Nov 2019	AA	Full accounts made up to 30 June 2019	(19 pages)
13 Nov 2019	TM01	Termination of appointment of Simon Campbell Innes as a director on 5 November 2019	(1 page)
06 Aug 2019	AA01	Previous accounting period shortened from 27 July 2019 to 30 June 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
16 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 27 July 2018	(12 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 27 July 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Aug 2018	PSC07	Cessation of Charles Daniel Parker as a person with significant control on 27 July 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Grant Nicholas Hayes as a person with significant control on 27 July 2018	(1 page)
06 Aug 2018	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Cvs House Owen Road Diss Norfolk IP22 4ER on 6 August 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Peter Walker Cargill as a person with significant control on 27 July 2018	(1 page)
06 Aug 2018	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 27 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Andrew Robert Bufton as a director on 27 July 2018	(1 page)