LANGFORD VETERINARY SERVICES LIMITED

Company number 06798554

Date	Type	Description	View / Download
21 Jan 2021	TM01	Termination of appointment of Sheena Margaret Warman as a director on 21 January 2021	(1 page)
10 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	(28 pages)
24 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
03 Oct 2019	AP03	Appointment of Ms Margaret Smith as a secretary on 1 October 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of Alexis Catherine Mackay Edward as a secretary on 1 October 2019	(1 page)
01 Aug 2019	AP01	Appointment of Professor Jane Elizabeth Norman as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Jonathan Richard Sandy as a director on 1 August 2019	(1 page)
02 May 2019	AA	Group of companies' accounts made up to 31 July 2018	(26 pages)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
24 Dec 2018	AP01	Appointment of Mrs Sheena Warman as a director on 27 November 2018	(2 pages)
16 Aug 2018	AD01	Registered office address changed from Finance Office Senate House Tyndall Avenue Bristol BS8 1th to Beacon House University of Bristol Queens Avenue Bristol BS8 1SE on 16 August 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Mick Axtell as a director on 14 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Robert William Kerse as a director on 14 May 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 July 2017	(24 pages)
12 Dec 2017	AP01	Appointment of Professor Steve Howell as a director on 22 November 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 July 2016	(23 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ It was further resolved the company secretary is authorised to lodge a copy of this resolution and a copy of the revised articles of association at company's house within 15 days of the date of this resolution. The undersigned representative of the sole member of the company entitled irrevocably agrees to the resolution. 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Robert Kerse on 3 March 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
12 Sep 2016	TM01	Termination of appointment of Andrew Stephen Grice as a director on 12 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr Robert Kerse as a director on 1 August 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Joanna Susan Price as a director on 1 August 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Andrew Simon Nield as a director on 18 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Andrew Stephen Grice as a director on 18 March 2016	(2 pages)