- Company Overview for FARMVET SYSTEMS LTD (NI602314)
- Filing history for FARMVET SYSTEMS LTD (NI602314)
- People for FARMVET SYSTEMS LTD (NI602314)
- Registers for FARMVET SYSTEMS LTD (NI602314)
- More for FARMVET SYSTEMS LTD (NI602314)
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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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
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26 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
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13 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 24 June 2015
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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
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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
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09 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 29 August 2014
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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
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26 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
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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 |