MOLECARE VETERINARY SERVICES LIMITED

Company number 06878939

Date	Type	Description	View / Download
04 Jul 2014	CERTNM	Company name changed energy harvesters LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-05-29	(2 pages)
04 Jul 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Timothy Wall as a director	(1 page)
25 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-29	(1 page)
25 Jun 2014	CONNOT	Change of name notice	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Steven Edmunds as a director	(1 page)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(9 pages)
22 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 225	(4 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
25 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
30 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AD01	Registered office address changed from Mole Valley Centre Station Road South Molton Devon EX36 3BH on 2 November 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AA	Full accounts made up to 30 September 2010	(10 pages)
23 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Christopher Dowson as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Adrian Ladds as a director	(2 pages)
12 Mar 2010	TM02	Termination of appointment of Henry Warren as a secretary	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Henry Warren as a director	(2 pages)
19 Jan 2010	AD01	Registered office address changed from Mole Valley Centre Station Road South Molton Plymouth Devon EX36 3BH on 19 January 2010	(2 pages)
10 Jan 2010	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Dec 2009	AP01	Appointment of Professor Christopher Gerard Dowson as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Steven Anthony Edmunds as a director	(3 pages)