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ST ELMO VETERINARY CLINIC LTD

Company number NI620566

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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)
12 Nov 2018 AP03 Appointment of Richard Aidan John Gilligan as a secretary on 8 November 2018
12 Nov 2018 TM02 Termination of appointment of Emma-Jane Hunniford as a secretary on 8 November 2018
12 Nov 2018 TM01 Termination of appointment of Emma-Jane Hunniford as a director on 8 November 2018
12 Nov 2018 AP01 Appointment of Simon Campbell Innes as a director on 8 November 2018
12 Nov 2018 AP01 Appointment of Mr Richard Fairman as a director on 8 November 2018
07 Nov 2018 CS01 Confirmation statement made on 24 September 2018 with updates
06 Nov 2018 PSC07 Cessation of John Devine as a person with significant control on 1 May 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
10 Oct 2016 AD01 Registered office address changed from 13 Elm Park Drumnohoe Londonderry BT47 3NT to 2 Skeoge Industrial Estate, Beraghmore Road Londonderry BT48 8SE on 10 October 2016
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
24 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted