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FARMVET SYSTEMS LTD

Company number NI602314

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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)
13 Mar 2017 AP01 Appointment of Mr Philip James Patterson as a director on 4 March 2017
13 Mar 2017 TM01 Termination of appointment of E-Synergy Nominees Limited as a director on 28 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 193.2
26 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 180
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 180
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 168.2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 MA Memorandum and Articles of Association
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 168.2
08 Aug 2014 AP01 Appointment of Mr Brendan Joseph Duffy as a director on 20 July 2014
07 Aug 2014 TM01 Termination of appointment of Alfred Desmond Speed as a director on 19 July 2014
07 Aug 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 110
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26
26 Mar 2014 CH01 Director's details changed for Mr David Knox Mckinstry on 1 March 2014
26 Mar 2014 CH01 Director's details changed for Mr George Cyril John Brownlee on 1 March 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AD01 Registered office address changed from 8a High Street Moneymore Magherafelt Londonderry BT45 7PD Northern Ireland on 11 December 2013
23 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AP02 Appointment of E-Synergy Nominees Limited as a director
10 Apr 2012 SH02 Sub-division of shares on 22 March 2012
03 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders