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SOCIETY OF PRACTISING VETERINARY SURGEONS (SPVS) LIMITED

Company number 09235623

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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)
29 Jan 2020 AP01 Appointment of Dr Silvia Janska as a director on 23 January 2020
27 Jan 2020 TM01 Termination of appointment of Cathal William Carr as a director on 23 January 2020
27 Jan 2020 TM01 Termination of appointment of Sinead Marie Armstrong as a director on 23 January 2020
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Sep 2019 AP01 Appointment of Dr Leigh-Anne Brown as a director on 24 September 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2019 AP01 Appointment of Mrs Nichola Stacey Watson as a director on 24 January 2019
30 Jan 2019 AP01 Appointment of Mr Benjamin Graham Sweeney as a director on 24 January 2019
30 Jan 2019 AP01 Appointment of Mrs Elizabeth Anne Barton as a director on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Brian Thomas Faulkner as a director on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Stephanie Claire Writer-Davies as a director on 24 January 2019
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2018 TM01 Termination of appointment of Karmen Webbe as a director on 27 January 2018
07 Feb 2018 TM01 Termination of appointment of Nicholas John Stuart as a director on 27 January 2018
07 Feb 2018 TM01 Termination of appointment of William Sennitt as a director on 27 January 2018
07 Feb 2018 TM01 Termination of appointment of Thomas Flynn as a director on 27 January 2018
07 Feb 2018 TM01 Termination of appointment of Matthew Flann as a director on 27 January 2018
07 Feb 2018 TM01 Termination of appointment of Hazel Margaret Bentall as a director on 27 January 2018
07 Feb 2018 TM01 Termination of appointment of Leigh-Anne Brown as a director on 27 January 2018
27 Dec 2017 TM01 Termination of appointment of John Richard Killen as a director on 12 December 2017
03 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates