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FISH VET GROUP LIMITED

Company number 07870102

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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)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	View PDF Appointment of Prism Cosec Limited as a secretary on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
04 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	View PDF Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	View PDF Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	View PDF Director's details changed for Mr Mark James Plampin on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	View PDF Appointment of David Venus & Company Llp as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
14 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	CH01	Director's details changed for Mr Mark James Plampin on 1 December 2013	View PDF Director's details changed for Mr Mark James Plampin on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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