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XLVET TRAINING SERVICES LIMITED

Company number SC402691

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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 Jul 2016 CH01 Director's details changed for Mrs Sophie Florence Throup on 11 July 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 TM01 Termination of appointment of Alastair Johnston as a director on 1 May 2014
24 Jul 2014 AP01 Appointment of Mr Roger Nicholas Scott as a director on 15 May 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
30 Dec 2011 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
13 Sep 2011 AP01 Appointment of Andrew Paul Adler as a director
24 Aug 2011 AP01 Appointment of Alastair Johnston as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 100
22 Aug 2011 AP01 Appointment of Sophie Florence Throup as a director
22 Aug 2011 AP01 Appointment of Mr Philip Gareth Alcock as a director
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted