USK VETERINARY CENTRE LIMITED

Company number 05947669

Date	Type	Description	View / Download
20 Dec 2017	AA	Total exemption full accounts made up to 13 April 2017	(11 pages)
13 Oct 2017	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 9 October 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
09 Oct 2017	PSC07	Cessation of Philip James Huxley as a person with significant control on 24 July 2017	(1 page)
09 Oct 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 24 July 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Kenneth Alastair Mitchell as a person with significant control on 24 July 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Mervyn John Cole as a person with significant control on 24 July 2017	(1 page)
02 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 13 April 2017	(1 page)
12 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 May 2017	TM01	Termination of appointment of Kenneth Alastair Mitchell as a director on 13 April 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Mervyn John Cole as a director on 13 April 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Philip James Huxley as a director on 13 April 2017	(1 page)
24 May 2017	TM02	Termination of appointment of Philip James Huxley as a secretary on 13 April 2017	(1 page)
11 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
04 May 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 13 April 2017	(3 pages)
04 May 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 13 April 2017	(3 pages)
03 May 2017	AD01	Registered office address changed from The Counting House, Celtic Gateway, Cardiff Cardiff CF11 0SN to Station House East Ashley Avenue Bath BA1 3DS on 3 May 2017	(2 pages)
07 Apr 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
23 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 6	(6 pages)
18 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 6	(6 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)