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PET BLOOD BANK UK

Company number SC313849

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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)
11 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 May 2016 CH01 Director's details changed for Mr Christopher James Laurence on 10 May 2016
10 May 2016 CH01 Director's details changed for Mr Peter Harvey Locke on 10 May 2016
08 Jan 2016 AR01 Annual return made up to 22 December 2015 no member list
08 Jan 2016 AP01 Appointment of Jenny Rose Helm as a director on 7 August 2015
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
17 Sep 2015 MA Memorandum and Articles of Association
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2015 AR01 Annual return made up to 22 December 2014 no member list
11 Mar 2015 TM01 Termination of appointment of Freda Marion Scott-Park as a director on 10 January 2015
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 22 December 2013 no member list
17 Feb 2014 AP01 Appointment of Mr Peter Harvey Locke as a director
17 Feb 2014 AP01 Appointment of Mr Christopher James Laurence as a director
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 22 December 2012 no member list
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 22 December 2011 no member list
23 Jan 2012 AD02 Register inspection address has been changed from 5 Atholl Crescent Edinburgh Lothian EH3 8EJ Scotland
29 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 22 December 2010 no member list
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
08 Nov 2010 AP04 Appointment of As Company Services Limited as a secretary
08 Nov 2010 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary