- Company Overview for TERN VETS LIMITED (08735135)
- Filing history for TERN VETS LIMITED (08735135)
- People for TERN VETS LIMITED (08735135)
- Charges for TERN VETS LIMITED (08735135)
- More for TERN VETS LIMITED (08735135)
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) |
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14 Feb 2020 | MR04 | Satisfaction of charge 087351350001 in full | |
14 Feb 2020 | MR04 | Satisfaction of charge 087351350002 in full | |
14 Feb 2020 | MR04 | Satisfaction of charge 087351350003 in full | |
14 Feb 2020 | MR04 | Satisfaction of charge 087351350004 in full | |
28 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with updates | |
23 Sep 2019 | SH03 | Purchase of own shares. | |
03 Sep 2019 | SH06 |
Cancellation of shares. Statement of capital on 21 August 2019
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03 Sep 2019 | RESOLUTIONS |
Resolutions
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30 Aug 2019 | TM01 | Termination of appointment of Nicholas Stephen Rowe as a director on 21 August 2019 | |
11 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
27 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
27 Jun 2017 | MR01 | Registration of charge 087351350004, created on 27 June 2017 | |
27 Jun 2017 | MR01 | Registration of charge 087351350003, created on 27 June 2017 | |
20 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Apr 2016 | MR01 |
Registration of charge 087351350002, created on 7 April 2016
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23 Mar 2016 | AD03 | Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU | |
23 Mar 2016 | AD02 | Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU | |
19 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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15 Jul 2015 | TM01 | Termination of appointment of Michael John Richardson as a director on 29 June 2015 | |
15 Jul 2015 | AP01 | Appointment of Timothy Crawford as a director on 29 June 2015 | |
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |