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Dechra Veterinary Products LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts DECHRA VETERINARY PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VETXX LTD

Details

Company type Private Limited Company, Active
Company Number 05385888
Record last updated Tuesday, November 28, 2023 1:03:00 PM UTC
Official Address 24 Cheshire Avenue Lostock Gralam Northwich Cw97ua Shakerley
There are 7 companies registered at this street
Postal Code CW97UA
Sector Wholesale of pharmaceutical goods

Charts

Visits

DECHRA VETERINARY PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Nov 10, 2015 Annual accounts Annual accounts
Registry Nov 6, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2015 Appointment of a woman as Secretary 5385... Appointment of a woman as Secretary 5385...
Registry Oct 5, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2015 Auditor's letter of resignation 5385... Auditor's letter of resignation 5385...
Registry May 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2015 Resignation of a woman Resignation of a woman
Registry Mar 18, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Annual return Annual return
Financials Jan 16, 2015 Annual accounts Annual accounts
Registry Sep 23, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2014 Auditor's letter of resignation 5385... Auditor's letter of resignation 5385...
Registry Mar 10, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 7, 2014 Annual accounts Annual accounts
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2013 Change of registered office address Change of registered office address
Registry Apr 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a man as Director 5385... Appointment of a man as Director 5385...
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 31, 2012 Memorandum of association Memorandum of association
Registry May 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2012 Statement of companies objects Statement of companies objects
Registry May 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Financials Mar 25, 2011 Annual accounts 5385... Annual accounts 5385...
Registry Mar 10, 2011 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 5385... Change of particulars for director 5385...
Registry Mar 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2010 Appointment of a man as Director 5385... Appointment of a man as Director 5385...
Registry May 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 2009 Annual return Annual return
Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2008 Company name change Company name change
Registry Nov 29, 2008 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Change of accounting reference date Change of accounting reference date
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Resignation of a secretary 5385... Resignation of a secretary 5385...
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a director 5385... Appointment of a director 5385...
Registry Feb 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 15, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Resignation of one Dierctor and one Director (a man) Resignation of one Dierctor and one Director (a man)
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2005 Resignation of one Attorney At Law and one Director (a man) Resignation of one Attorney At Law and one Director (a man)
Registry Oct 24, 2005 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 1, 2005 Appointment of a man as Attorney At Law and Director Appointment of a man as Attorney At Law and Director
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Appointment of a director 5385... Appointment of a director 5385...
Registry Mar 8, 2005 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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