Company Results (links open in a new window)
|
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)
|
|
17 Dec 2024 |
AP01 |
Appointment of Mr James Hillon as a director on 13 December 2024
|
|
|
17 Dec 2024 |
AP01 |
Appointment of Miss Nicola Jane George as a director on 13 December 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Keith Misson as a director on 14 November 2024
|
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
25 Oct 2024 |
CERTNM |
Company name changed vet envoy LIMITED\certificate issued on 25/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-10
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
|
|
|
05 Jun 2024 |
AD02 |
Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
01 Nov 2023 |
CH01 |
Director's details changed for Mr Serge Raffard on 27 October 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mr Serge Raffard as a director on 1 July 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Stephen Treloar as a director on 30 June 2023
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Kevin Peter Wenzel as a director on 11 July 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Stephen Treloar as a director on 11 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Fernley Keith Dyson as a director on 11 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Simon Cavendish Mcginn as a director on 11 July 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Keith Misson as a director on 11 July 2022
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
TM02 |
Termination of appointment of Robin Jack-Kee as a secretary on 1 February 2021
|
|
|
09 Feb 2021 |
AP03 |
Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
|
|