ORVET UK

Company number 03188178

Date	Type	Description	View / Download
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ 25/05/2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 486.65	(5 pages)
11 Apr 2016	AD04	Register(s) moved to registered office address Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX	(1 page)
24 Mar 2016	AP01	Appointment of Mr Robert Williams as a director on 18 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Richard Gordon Daniell as a director on 18 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 18 March 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Tim Oreskovic as a director on 14 January 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Aug 2015	AP01	Appointment of Mr Stephen Philip Oldfield as a director on 3 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Richard Gordon Daniell as a director on 3 August 2015	(1 page)
13 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 486.61	(4 pages)
27 Feb 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Sep 2014	AP01	Appointment of Mr Tim Oreskovic as a director on 9 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Theo Jacobus Andriessen as a director on 9 September 2014	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11Th Floor Two Snowhill Birmingham B4 6WR	(1 page)
02 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 486.61	(5 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AP01	Appointment of Mr Michael Schrewe as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Robert Williams as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Richard Gordon Daniell as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Dipankar Bhattacharjee as a director	(1 page)
11 Jan 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Aug 2012	AD01	Registered office address changed from , Five Chancery Lane, Cliffords Inn, London, EC4A 1BU on 10 August 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(6 pages)