ORVET UK

Company number 03188178

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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)
26 Nov 2020 AA Full accounts made up to 31 December 2019
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 02/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2020 PSC07 Cessation of Teva Pharmaceuticals Industries Limited as a person with significant control on 6 May 2020
28 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 PSC02 Notification of Teva Uk Holdco 3 Limited as a person with significant control on 6 May 2020
27 May 2020 MA Memorandum and Articles of Association
05 May 2020 TM01 Termination of appointment of David Vrhovec as a director on 5 May 2020
05 May 2020 AP01 Appointment of Deborah Griffin as a director on 5 May 2020
01 May 2020 AP01 Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020
01 May 2020 TM01 Termination of appointment of Kim Innes as a director on 29 April 2020
28 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 AA Full accounts made up to 31 December 2018
23 Jan 2020 AA Full accounts made up to 31 December 2017
16 Jan 2020 AA Full accounts made up to 31 December 2016
30 Sep 2019 CH01 Director's details changed for Ms Kim Innes on 25 September 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
20 Jul 2018 TM01 Termination of appointment of Robert Williams as a director on 27 June 2018
13 Jul 2018 AP01 Appointment of Dean Michael Cooper as a director on 12 July 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Nov 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
28 Sep 2017 AA Full accounts made up to 31 May 2016
04 May 2017 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
24 Apr 2017 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ridings Point Whistler Drive Castleford England WF10 5HX on 24 April 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates