WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED

Company number SC277099

Date	Type	Description	View / Download
23 Jan 2017	AP01	Appointment of Mr Michael Anthony Tims as a director on 17 January 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
10 Jun 2016	TM01	Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016	(1 page)
08 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
18 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 300	(5 pages)
07 Dec 2015	MR04	Satisfaction of charge SC2770990003 in full	(4 pages)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
06 Feb 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 300	(5 pages)
23 Sep 2014	MR01	Registration of charge SC2770990003, created on 17 September 2014	(25 pages)
22 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jun 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 June 2014	(2 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
04 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2014	AD01	Registered office address changed from Burnside Chambers Kilmacolm Renfrewshire PA13 4ET on 23 January 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Paul Christopher Hawkes as a director	(3 pages)
22 Jan 2014	TM02	Termination of appointment of Kingsley Wood as a secretary	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Jonathan Mouncey as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Paul Horwood as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Julian Dare as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Robert Drysdale as a director	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 88(2) Filed on 05/04/2007 & res filed on 29/10/2007 were filed in error 08/01/2014	(1 page)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Voting and dividend rights for ordinary shares 08/01/2014	(1 page)