VALE VETS LIMITED

Company number 07931855

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	PSC05	Change of details for Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 079318550002 in full	(1 page)
29 Mar 2017	AD01	Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 25 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 115 Kent Road Halesowen West Midlands B62 8PB England to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 2 February 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
01 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
22 Apr 2016	AD01	Registered office address changed from The Animal Hospital the Avenue Stinchcombe Dursley Gloucestershire GL11 6AJ to 115 Kent Road Halesowen West Midlands B62 8PB on 22 April 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 70	(4 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
03 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
07 Oct 2015	CH01	Director's details changed for Mr George Anthony David Whittaker on 15 September 2015	(3 pages)
17 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2015	SH08	Change of share class name or designation	(2 pages)
17 Jul 2015	SH02	Consolidation of shares on 16 June 2015	(5 pages)