National Veterinary Services LTD
NATIONAL VETERINARY SERVICES LIMITED
Company type Private Limited Company , Active Company Number 08489997 Record last updated Tuesday, November 28, 2023 1:05:53 PM UTC Official Address 4 Unit Jamage Industrial Estate Talke There are 3 companies registered at this street
Postal Code ST71XW
Visits Document Type Publication date Download link Registry Nov 27, 2023 Appointment of a man as Director Registry Nov 27, 2023 Resignation of one Director (a man) Registry Jul 1, 2023 Appointment of a woman as Secretary Registry Jun 30, 2023 Resignation of one Secretary (a man) Registry Oct 12, 2022 Resignation of one Director (a man) Registry Oct 12, 2022 Appointment of a man as Company Director and Director Registry Apr 4, 2019 Appointment of a man as Director Registry Apr 3, 2019 Resignation of one Director (a man) Registry Apr 26, 2018 Resignation of one Director (a woman) Registry Mar 1, 2018 Appointment of a man as Director and Vice President, General Counsel And Secr Registry Nov 20, 2017 Appointment of a man as President And Ceo and Director Registry Jul 17, 2017 Appointment of a man as Director and Company Director Registry Jan 3, 2017 Appointment of a man as Director Registry Apr 30, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 5, 2015 Appointment of a man as Secretary Registry Nov 1, 2014 Appointment of a woman Registry Jun 17, 2013 Change of name certificate Registry May 30, 2013 Change of name 10 Registry May 30, 2013 Notice of change of name nm01 - resolution Registry Apr 22, 2013 Appointment of a person as Director Registry Apr 22, 2013 Change of registered office address Registry Apr 22, 2013 Appointment of a man as Director and Chief Financial Officer Financials Mar 27, 2013 Annual accounts Registry Mar 11, 2013 Annual return Registry Dec 11, 2012 Alteration to memorandum and articles Registry Dec 11, 2012 Statement of companies objects Registry Nov 1, 2012 Resignation of one Director Registry Oct 18, 2012 Resignation of one Chartered Accountant and one Director (a man) Registry May 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 30, 2012 Statement of satisfaction in full or in part of mortgage or charge 3398... Registry May 30, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 29, 2012 Particulars of a mortgage or charge Registry Mar 9, 2012 Annual return Financials Feb 21, 2012 Annual accounts Financials Mar 25, 2011 Annual accounts 3398... Registry Mar 10, 2011 Annual return Registry Mar 9, 2010 Annual return 3398... Registry Mar 9, 2010 Change of particulars for director Registry Mar 9, 2010 Change of particulars for director 3398... Registry Mar 9, 2010 Change of particulars for director Registry Mar 9, 2010 Change of particulars for secretary Financials Dec 20, 2009 Annual accounts Registry Mar 17, 2009 Annual return Financials Feb 16, 2009 Annual accounts Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Financials Apr 17, 2008 Annual accounts Registry Mar 11, 2008 Annual return Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 18, 2007 Particulars of a mortgage or charge Registry Jul 12, 2007 Appointment of a secretary Registry Jul 12, 2007 Resignation of a secretary Registry Jul 2, 2007 Appointment of a woman as Secretary Registry Jun 29, 2007 Resignation of one Secretary (a man) Financials May 4, 2007 Annual accounts Registry Mar 9, 2007 Annual return Registry Nov 6, 2006 Resignation of a director Registry Oct 25, 2006 Resignation of one Sales & Marketing and one Director (a man) Registry Jul 11, 2006 Resignation of a director Registry Jun 30, 2006 Resignation of one Director (a man) Financials Apr 26, 2006 Annual accounts Registry Mar 16, 2006 Annual return Registry Apr 1, 2005 Annual return 3398... Financials Jan 29, 2005 Annual accounts Financials May 5, 2004 Annual accounts 3398... Registry Mar 17, 2004 Annual return Financials Apr 26, 2003 Annual accounts Registry Mar 20, 2003 Annual return Registry Jan 28, 2003 Notice of increase in nominal capital Registry Jan 20, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2003 Alteration to memorandum and articles Registry Jan 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 17, 2003 Authorised allotment of shares and debentures Registry Jan 17, 2003 Disapplication of pre-emption rights Registry Jan 17, 2003 £ nc 1000/1500000 Registry Mar 25, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 18, 2002 Appointment of a director Registry Mar 15, 2002 Annual return Registry Feb 27, 2002 Appointment of a director Registry Jan 28, 2002 Appointment of a man as Director Financials Nov 12, 2001 Annual accounts Registry Nov 7, 2001 Resignation of a director Registry Nov 2, 2001 Resignation of one Director (a man) Financials Apr 27, 2001 Annual accounts Registry Apr 3, 2001 Annual return Registry Mar 7, 2001 Resignation of a director Registry Dec 31, 2000 Resignation of one Operations Director and one Director (a man) Registry Nov 7, 2000 Appointment of a director Registry Oct 10, 2000 Declaration in relation to assistance for the acquisition of shares Registry Oct 10, 2000 Financial assistance - shares acquisition Registry Oct 2, 2000 Particulars of a mortgage or charge Registry Oct 2, 2000 Particulars of a mortgage or charge 3398... Registry Oct 1, 2000 Appointment of a man as Director and Sales & Marketing Registry Sep 27, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 27, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3398... Registry Jul 26, 2000 Resignation of a secretary Registry Jul 26, 2000 Appointment of a secretary Registry Jul 20, 2000 Resignation of one Secretary (a man) Registry Jul 20, 2000 Appointment of a man as Secretary Registry Jun 23, 2000 Change of name certificate
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