AMBIVET LTD

Company number 04135000

Date	Type	Description	View / Download
16 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
13 Mar 2019	AA01	Previous accounting period shortened from 13 March 2019 to 30 June 2018	(1 page)
13 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
02 Jan 2019	AA	Unaudited abridged accounts made up to 13 March 2018	(8 pages) Download iXBRL
04 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 13 March 2017	(11 pages)
16 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 13 March 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
04 Jan 2018	PSC07	Cessation of Heather Mary Benbow as a person with significant control on 14 March 2017	(1 page)
04 Jan 2018	PSC07	Cessation of John David Bailey as a person with significant control on 14 March 2017	(1 page)
04 Jan 2018	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 14 March 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
22 Mar 2017	MR04	Satisfaction of charge 041350000002 in full	(1 page)
21 Mar 2017	SH19	Statement of capital on 21 March 2017 GBP 100	(3 pages)
21 Mar 2017	TM01	Termination of appointment of John David Bailey as a director on 14 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Heather Mary Benbow as a secretary on 14 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Heather Mary Benbow as a director on 14 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Simon Campbell Innes as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Nicholas John Perrin as a director on 14 March 2017	(2 pages)
21 Mar 2017	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary on 14 March 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from 24 Mundy Street Heanor Derbyshire DE75 7EB to Cvs House Owen Road Diss Norfolk IP22 4ER on 21 March 2017	(1 page)