INTERVET UK PRODUCTION LIMITED

03200055
WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Helene Tatiana Lanz Candurin) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Jan Moehlenbrock) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Appointment of director (Dionna Kathleen Litvin) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Barry Lee Mccoy Jr.) 1 Buy now
06 Oct 2023 accounts Annual Accounts 31 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 32 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 30 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 26 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2019 accounts Annual Accounts 27 Buy now
22 Jul 2019 officers Termination of appointment of director (Allen Harberg Jr.) 1 Buy now
22 Jul 2019 officers Appointment of director (Barry Lee Mccoy Jr.) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2019 capital Return of Allotment of shares 8 Buy now
29 Jan 2019 resolution Resolution 2 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
15 Aug 2018 officers Change of particulars for director (Ebru Can Temucin) 2 Buy now
18 Jul 2018 officers Appointment of director (Ebru Can Temucin) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Andrea Frances Costa) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 25 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Termination of appointment of director (Mauricio Varvella Vicente) 1 Buy now
15 Feb 2017 officers Appointment of director (Jan Moehlenbrock) 2 Buy now
05 Jan 2017 accounts Annual Accounts 23 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
11 Jan 2016 accounts Annual Accounts 19 Buy now
27 Oct 2015 officers Termination of appointment of director (Andras Bolcskei) 1 Buy now
23 Oct 2015 officers Appointment of director (Mauricio Varvella Vicente) 2 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Termination of appointment of director (Karsten Clemens Meisloch) 1 Buy now
09 Jan 2015 officers Appointment of director (Andrea Frances Costa) 2 Buy now
29 Oct 2014 accounts Annual Accounts 19 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 officers Termination of appointment of director (Mark Mcdowell) 1 Buy now
24 Dec 2013 accounts Annual Accounts 18 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 officers Appointment of director (Allen Harberg Jr.) 2 Buy now
05 Mar 2013 officers Termination of appointment of secretary (Marcus Van Heumen) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Marcus Van Heumen) 1 Buy now
16 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2013 accounts Annual Accounts 18 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
16 Oct 2012 officers Appointment of director (Andras Bolcskei) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (David Hallas) 1 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 officers Change of particulars for director (Karsten Clemens Meisloch) 2 Buy now
05 Mar 2012 officers Appointment of director (Mr Marcus Joespha Maria Van Heumen) 3 Buy now
05 Mar 2012 officers Appointment of director (Karsten Clemens Meisloch) 4 Buy now
23 Feb 2012 officers Appointment of director (Mr Marcus Joespha Maria Van Heumen) 2 Buy now
02 Feb 2012 officers Change of particulars for secretary (Mark Van Heumen) 1 Buy now
13 Jan 2012 capital Return of Allotment of shares 4 Buy now
13 Jan 2012 resolution Resolution 2 Buy now
05 Jan 2012 officers Appointment of director (Mark Andrew Charles Mcdowell) 3 Buy now
03 Jan 2012 officers Termination of appointment of director (Stijn Ehren) 2 Buy now
05 Oct 2011 accounts Annual Accounts 17 Buy now
28 Jul 2011 officers Termination of appointment of director (Steven Koehler) 1 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
11 Jul 2011 address Move Registers To Sail Company 1 Buy now
09 May 2011 officers Change of particulars for director (Steven Hubrig Koehler) 2 Buy now
06 May 2011 officers Change of particulars for director (Mr David Charles Hallas) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
28 May 2010 officers Change of particulars for director (Stijn Michel Ehren) 2 Buy now
28 May 2010 address Move Registers To Sail Company 1 Buy now
27 May 2010 address Change Sail Address Company 1 Buy now
25 Feb 2010 auditors Auditors Resignation Company 1 Buy now
19 Jan 2010 accounts Annual Accounts 19 Buy now
24 Aug 2009 officers Appointment terminated director maria hilado 1 Buy now
16 Jun 2009 annual-return Return made up to 13/05/09; full list of members 6 Buy now
16 Jun 2009 officers Director's change of particulars / stijn ehren / 13/05/2009 1 Buy now
26 Mar 2009 officers Secretary appointed mark van heumen 2 Buy now
19 Feb 2009 officers Director appointed david charles hallas logged form 2 Buy now
03 Feb 2009 officers Director appointed stijn michiel ehren 2 Buy now
27 Jan 2009 officers Director appointed maria theresa hilado 2 Buy now
27 Jan 2009 officers Director appointed steven hubrig koehler 2 Buy now
20 Jan 2009 officers Appointment terminated director ruurd stolp 1 Buy now
20 Jan 2009 officers Appointment terminated secretary richard playford 1 Buy now
20 Jan 2009 officers Director appointed david charles hallas 3 Buy now
19 Jan 2009 accounts Annual Accounts 18 Buy now
19 Dec 2008 officers Appointment terminated director pieter wetterhahn 1 Buy now
29 May 2008 annual-return Return made up to 13/05/08; full list of members 5 Buy now
20 May 2008 address Location of register of members 1 Buy now
07 Jan 2008 auditors Auditors Resignation Company 1 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
15 May 2007 annual-return Return made up to 13/05/07; full list of members 2 Buy now
26 Mar 2007 officers New secretary appointed 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
06 Sep 2006 accounts Annual Accounts 13 Buy now
16 May 2006 annual-return Return made up to 13/05/06; full list of members 2 Buy now
06 Apr 2006 resolution Resolution 24 Buy now
06 Dec 2005 officers Director resigned 1 Buy now