MOLECARE VETERINARY SERVICES LIMITED
Company number 06878939
- Company Overview for MOLECARE VETERINARY SERVICES LIMITED (06878939)
- Filing history for MOLECARE VETERINARY SERVICES LIMITED (06878939)
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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) |
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14 May 2018 | TM02 | Termination of appointment of Michelle Fox as a secretary on 6 May 2018 | |
14 May 2018 | AP03 | Appointment of Mr Bruce Korican as a secretary on 7 May 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
31 Oct 2017 | TM01 | Termination of appointment of Anthony James O'loughlin as a director on 26 May 2017 | |
15 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
26 May 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
12 Jan 2017 | AP03 | Appointment of Mrs Michelle Fox as a secretary on 12 January 2017 | |
06 Jul 2016 | AP01 | Appointment of Michelle Fox as a director on 1 July 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Andrew George Chapple as a director on 1 July 2016 | |
16 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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26 Feb 2016 | AUD | Auditor's resignation | |
30 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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23 Apr 2015 | CH01 | Director's details changed for Mr Richard George Turner on 1 April 2015 | |
23 Apr 2015 | CH01 | Director's details changed for Mr Anthony James O'loughlin on 1 April 2015 | |
23 Apr 2015 | CH01 | Director's details changed for Mr Alan Huw Beynon on 1 April 2015 | |
20 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
10 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 24 September 2014
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18 Aug 2014 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | SH08 | Change of share class name or designation | |
15 Aug 2014 | SH10 | Particulars of variation of rights attached to shares | |
04 Aug 2014 | AP01 | Appointment of Mr Anthony James O'loughlin as a director on 1 August 2014 | |
01 Aug 2014 | AP01 | Appointment of Mr Richard George Turner as a director on 1 August 2014 | |
01 Aug 2014 | AP01 | Appointment of Mr Alan Huw Beynon as a director on 1 August 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Graeme Maurice Cock as a director on 26 June 2014 |