| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED DIONNA KATHLEEN LITVIN |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MCCOY JR. |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name HOECHST ROUSSEL VET LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERVET UK LIMITED / 27/03/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED BARRY LEE MCCOY JR. |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR. |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-29 |
update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 14120845.00 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBRU CAN TEMUCIN / 06/07/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA COSTA |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED JAN MOEHLENBROCK |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-08-10 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-06 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREA FRANCES COSTA |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN MEISLOCH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
insert sic_code 75000 - Veterinary activities |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-23 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED ALLEN HARBERG JR. |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS VAN HEUMEN |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN |
| 2013-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED ANDRAS BOLCSKEI |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS |
| 2012-05-24 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN CLEMENS MEISLOCH / 13/03/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN |
| 2012-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK VAN HEUMEN / 01/02/2012 |
| 2012-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-13 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 4120845 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER |
| 2011-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND |
| 2011-07-12 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-28 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010 |
| 2010-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA HILADO |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 13/05/2009 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents SECRETARY APPOINTED MARK VAN HEUMEN |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES HALLAS LOGGED FORM |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED STIJN MICHIEL EHREN |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MARIA THERESA HILADO |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES HALLAS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUURD STOLP |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD PLAYFORD |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIETER WETTERHAHN |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/09/05 |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 13/05/01; CHANGE OF MEMBERS |
| 2001-01-10 |
update statutory_documents COMPANY NAME CHANGED
HOECHST ROUSSEL VET LIMITED
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM:
HOECHST HOUSE
SALISBURY ROAD
HOUNSLOW
MIDDLESEX TW4 6JH |
| 1998-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/96 |
| 1996-07-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents £ NC 1000/10000000
18/ |
| 1996-07-04 |
update statutory_documents ADOPT MEM AND ARTS 18/06/96 |
| 1996-07-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |