S-P VETERINARY PENSIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED ALLEN HARBERG JR. |
| 05/03/135 March 2013 | DIRECTOR APPOINTED NICOLE LONGO |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLF-JOCHEN BADER |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 14 FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED ANDRAS BOLCSKEI |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | SECOND FILING FOR FORM TM01 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED WOLF-JOCHEN BADER |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAUL KOHAN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER |
| 06/06/116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 |
| 18/04/1118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1118 April 2011 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 25/05/1025 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 01/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 01/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL EDUARDO KOHAN / 01/03/2010 |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO |
| 09/04/099 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MARIA THERESA HILADO |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE |
| 17/06/0817 June 2008 | ACCOUNTS CONFIRMED & RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008 |
| 12/06/0812 June 2008 | ACCOUNTS APPROVED 23/05/2008 |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 29/12/97 |
| 01/01/981 January 1998 | COMPANY NAME CHANGED MALLINCKRODT VETERINARY PENSIONS LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: G OFFICE CHANGED 04/11/97 BREAKSPEAR ROAD SOUTH HAREFIELD UXBRIDGE MIDDLESEX UB9 6LS |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | COMPANY NAME CHANGED PITMAN-MOORE PENSIONS LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 01/07/941 July 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 01/07/94 |
| 09/06/949 June 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/06/934 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | S252 DISP LAYING ACC 09/06/92 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 01/11/891 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | SECRETARY RESIGNED |
| 22/05/8922 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 22/05/8922 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 140489 |
| 08/05/898 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | AUDITOR'S RESIGNATION |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/03/8824 March 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 24/03/88 |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED GLAXO ANIMAL HEALTH PENSIONS LIM ITED CERTIFICATE ISSUED ON 25/03/88 |
| 01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 21/05/8521 May 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/85 |
| 26/04/8526 April 1985 | CERTIFICATE OF INCORPORATION |
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