WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED
Company number 09492003
- Company Overview for WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED (09492003)
- Filing history for WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED (09492003)
- People for WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED (09492003)
- Charges for WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED (09492003)
- More for WESTMORLAND VETERINARY SERVICES (FARM ANIMAL) LIMITED (09492003)
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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15 Jan 2019 | RESOLUTIONS |
Resolutions
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24 Dec 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 19 December 2018 | |
24 Dec 2018 | AP01 | Appointment of Amanda Jane Davis as a director on 19 December 2018 | |
24 Dec 2018 | TM01 | Termination of appointment of Benjamin Patrick Sapsford as a director on 19 December 2018 | |
24 Dec 2018 | TM01 | Termination of appointment of John Gerard Winnard as a director on 19 December 2018 | |
24 Dec 2018 | AD01 | Registered office address changed from Riverside Business Park Natland Road Kendal Cumbria LA9 7SX United Kingdom to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 24 December 2018 | |
24 Dec 2018 | TM01 | Termination of appointment of Kirsty Alice Howson as a director on 19 December 2018 | |
24 Dec 2018 | TM01 | Termination of appointment of Richard John Knight as a director on 19 December 2018 | |
24 Dec 2018 | TM01 | Termination of appointment of Andrew Iain George Crutchley as a director on 19 December 2018 | |
24 Dec 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 19 December 2018 | |
24 Dec 2018 | PSC07 | Cessation of John Gerard Winnard as a person with significant control on 19 December 2018 | |
24 Dec 2018 | PSC07 | Cessation of Benjamin Patrick Sapsford as a person with significant control on 19 December 2018 | |
24 Dec 2018 | PSC07 | Cessation of Richard John Knight as a person with significant control on 19 December 2018 | |
24 Dec 2018 | MR04 | Satisfaction of charge 094920030001 in full | |
13 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
08 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
31 May 2017 | SH08 | Change of share class name or designation | |
27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
02 Mar 2017 | MR01 | Registration of charge 094920030001, created on 28 February 2017 | |
03 Oct 2016 | AP01 | Appointment of Kirsty Alice Howson as a director on 1 July 2016 | |
03 Oct 2016 | AP01 | Appointment of Andrew Iain George Crutchley as a director on 1 July 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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08 Mar 2016 | TM01 | Termination of appointment of Jane Anne King as a director on 31 January 2016 |