AAS VETERINARY SERVICES LIMITED

Company number 07230497

Date	Type	Description	View / Download
03 Jan 2019	AD01	Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 3 January 2019	(1 page)
26 Oct 2018	AA01	Previous accounting period extended from 30 April 2018 to 17 May 2018	(1 page)
07 Jun 2018	SH08	Change of share class name or designation	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jun 2018	SH08	Change of share class name or designation	(2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 May 2018	TM01	Termination of appointment of John Renwick Auld as a director on 18 May 2018	(1 page)
29 May 2018	AD01	Registered office address changed from 20 Glevum Way Abbeydale Gloucestershire GL4 4BL to Linnaeus Highlands Road Shirley Solihull B90 4NH on 29 May 2018	(1 page)
29 May 2018	AP01	Appointment of Ms Lynne Victoria Hill as a director on 18 May 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Paul Daryl Coxon as a director on 18 May 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Laura Dobson-Frith as a director on 18 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Morna Alison Auld as a director on 18 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Joanne Stevenson as a director on 18 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Michael John Stevenson as a director on 18 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Robert Duncan Dobson-Frith as a director on 15 May 2018	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages)
05 Nov 2017	CH01	Director's details changed for Mr Robert Duncan Dobson-Frith on 1 November 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Robert Duncan Frith on 3 July 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Laura Dobson on 1 May 2016	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(9 pages)
27 Apr 2017	AP01	Appointment of Mr Robert Duncan Frith as a director on 1 May 2016 ANNOTATION Part Rectified The address and occupation of the director were removed from the AP01 on 11/01/2018 as they were factually inaccurate or were derived from something factually inaccurate.	(3 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
18 May 2016	TM01	Termination of appointment of Richard George Ronald Aspinall as a director on 4 May 2016	(1 page)