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VALE VETS LIMITED

Company number 07931855

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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)
17 Jul 2015 AP01 Appointment of Mr Paul Adrian James as a director on 16 June 2015
17 Jul 2015 AP01 Appointment of Darran James Michael Jennings as a director on 16 June 2015
17 Jul 2015 AP01 Appointment of Mr Keith Andrew Willis as a director on 16 June 2015
17 Jul 2015 AP01 Appointment of Mr George Anthony David Whittaker as a director on 16 June 2015
17 Jul 2015 TM01 Termination of appointment of Nicholas John Stuart as a director on 16 June 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 MR04 Satisfaction of charge 1 in full
19 Jun 2015 MR01 Registration of charge 079318550002, created on 16 June 2015
18 May 2015 SH08 Change of share class name or designation
18 May 2015 SH02 Sub-division of shares on 28 April 2015
04 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 70
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 70
16 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Apr 2012 CERTNM Company name changed vale animal LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-02-29
05 Apr 2012 NM06 Change of name with request to seek comments from relevant body
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-29
15 Mar 2012 CONNOT Change of name notice
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 70
08 Mar 2012 AD01 Registered office address changed from Hazlewoods Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England on 8 March 2012
07 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 NEWINC Incorporation