WYATT POULTRY VETERINARY SERVICES LIMITED

Company number 05780117

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of Charles Daniel Parker as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Michael Andrew Asa Bibby as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Grahame Richard Nix as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Peter Walker Cargill as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Simon Campbell Innes as a director on 27 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Nicholas John Perrin as a director on 27 July 2018	(2 pages)
06 Aug 2018	TM02	Termination of appointment of Samantha Jane Coombes Cargill as a secretary on 27 July 2018	(1 page)
06 Aug 2018	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 27 July 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)
14 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(9 pages)
10 Apr 2017	AP01	Appointment of Mr Grant Nicholas Hayes as a director on 27 March 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Andrew Robert Bufton as a director on 27 March 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Mr Charles Daniel Parker as a director on 27 March 2017	(2 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
18 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Grahame Richard Nix as a director on 1 April 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,800	(6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Mr Michael Bibby as a director on 27 August 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,800	(5 pages)