GERMAN VET LIMITED

Company number 10198567

Date	Type	Description	View / Download
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
10 Oct 2017	AP03	Appointment of Ms Suzanne King as a secretary on 19 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Ms Suzanne Jane King as a director on 19 September 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017	(1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
05 Sep 2017	AP01	Appointment of Mr Philip James Nelson as a director on 31 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Michael Westcott as a director on 31 August 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Andrew Center as a director on 6 July 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Mr Phil Soar as a director on 24 March 2017	(2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 1,000.00	(4 pages)
02 Aug 2016	AP03	Appointment of Mr Jonathan Ian Wood as a secretary on 25 May 2016	(2 pages)
01 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from Maenrock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom to Unit 21, Exhibition House Addison Bridge Place London W14 8XP on 1 August 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Andrew Center as a director on 25 May 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Jonathan Ian Wood as a director on 25 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Barbara Kahan as a director on 25 May 2016	(1 page)
25 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-25 GBP 1	(36 pages)