XLVET UK LIMITED

Company number SC278724

Date	Type	Description	View / Download
30 Jul 2014	SH02	Statement of capital on 28 July 2014 GBP 520,006.00	(5 pages)
23 Jul 2014	TM01	Termination of appointment of Iain Malcolm Richards as a director on 10 June 2014	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13	(25 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Jun 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Charles Lambert as a director	(1 page)
19 Jun 2013	AP01	Appointment of Bridget Claire Taylor as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Andrew Paul Adler as a director	(2 pages)
15 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(24 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 510,006	(3 pages)
08 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Nov 2012	TM01	Termination of appointment of Donald Mcmillan as a director	(1 page)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 500,006	(3 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 490,006	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
28 Jun 2012	AP01	Appointment of Mr John Macfarlane as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Nicholas Richard Eames as a director	(2 pages)
28 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jun 2012	TM01	Termination of appointment of Andrew Turkington as a director	(1 page)
06 Jun 2012	CH01	Director's details changed for Donald Mcmillan on 1 June 2012	(3 pages)
15 May 2012	CH01	Director's details changed for Iain Malcolm Richards on 1 April 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Andrew Alfred Turkington on 1 May 2011	(2 pages)
15 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(24 pages)
02 May 2012	AP01	Appointment of Wendy Anne Furness as a director	(2 pages)