| Name: |
HEATHROW VET SERVICES LIMITED
HEATHROW VET SERVICES LTD |
| Address: | C/O TARBAY CENTRE TARBAY LANE, OAKLEY GREEN, WINDSOR, BERKSHIRE, ENGLAND, SL4 4QG |
| Incorporation Date: | 2013-10-02 |
| date | name | form type |
| 2022-05-06 | DIRECTOR APPOINTED MR BRUNO NICOLAS | AP01 |
| 2022-10-13 | CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES | CS01 |
| 2022-04-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | CS01 |
| 2022-11-17 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM GHANDOUR | TM01 |
| 2022-05-06 | DIRECTOR APPOINTED MR MIHAI MIRON | AP01 |
| 2022-11-17 | APPOINTMENT TERMINATED, DIRECTOR LUKE GAMBLE | TM01 |
| 2021-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / DR LUKE ROBERT GAMBLE / 03/10/2021 | CH01 |
| 2021-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2021 FROMPETAIR DEER PARK FARMWIMBORNE ST. GILESWIMBORNEBH21 5NZENGLAND | AD01 |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | CS01 |
| 2021-04-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-15 | APPOINTMENT TERMINATED, DIRECTOR EMMA FISHER | TM01 |
| 2020-10-14 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | CS01 |
| 2020-08-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | CS01 |
| 2019-12-13 | 13/12/19 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2019-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM5-7 CASTLE STREETCRANBORNEDORSETBH21 5PZ | AD01 |
| 2019-12-13 | STATEMENT BY DIRECTORS | SH20 |
| 2019-12-13 | REDUCE ISSUED CAPITAL 01/11/2019 | RES06 |
| 2019-12-13 | SOLVENCY STATEMENT DATED 01/11/19 | CAP-SS |
| 2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | CS01 |
| 2017-09-27 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2016-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ROBERT GAMBLE / 02/09/2016 | CH01 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | AA01 |
| 2015-10-19 | 02/10/15 FULL LIST | AR01 |
| 2015-07-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 24/09/2015 | CH01 |
| 2015-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM KHALIL GHANDOUR / 26/06/2015 | CH01 |
| 2014-10-30 | 02/10/14 FULL LIST | AR01 |
| 2013-10-02 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2013-12-23 | 22/11/13 STATEMENT OF CAPITAL GBP 100000 | SH01 |
| 2013-11-26 | DIRECTOR APPOINTED IBRAHIM KHALIL GHANDOUR | AP01 |
| 2013-11-26 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED | TM02 |
| 2013-11-26 | DIRECTOR APPOINTED LUKE ROBERT GAMBLE | AP01 |
| 2013-11-26 | DIRECTOR APPOINTED EMMA LOUISE FISHER | AP01 |
| 2013-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROMREDDINGS OAKRIDGE LANESIDCOTWINSCOMBENORTH SOMERSETBS25 1LZ | AD01 |
| 2013-11-26 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING | TM01 |
Last update: 2024-02-16 06:00:57