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INTERVET UK LIMITED

Learn more about INTERVET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ

INTERVET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00946942
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.29
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 75000 - Veterinary activities
Company INTERVET UK LIMITED is a Private Limited Company, registration number 00946942, established in United Kingdom on the 29. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ. Business of the company INTERVET UK LIMITED by SIC and NACE code are "72190 - Other research and experimental development on natural sciences and engineering", "75000 - Veterinary activities". There are 60 company documents available. The most recent document is "13/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.13. We do not have any information about the company INTERVET UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 34520101
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
Form type: TM01
Date: 2015.10.27
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DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
Form type: AP01
Date: 2015.10.23
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN MEISLOCH
Form type: TM01
Date: 2015.01.09
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DIRECTOR APPOINTED ANDREA FRANCES COSTA
Form type: AP01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.24
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR APPOINTED ALLEN HARBERG JR.
Form type: AP01
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY MARCUS VAN HEUMEN
Form type: TM02
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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DIRECTOR APPOINTED ANDRAS BOLCSKEI
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
Form type: TM01
Date: 2012.06.06
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MARK VAN HEUMEN / 01/02/2012
Form type: CH03
Date: 2012.02.02
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COMPANY BUSINESS 01/01/2012
Form type: RES13
Date: 2012.01.13
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01/01/12 STATEMENT OF CAPITAL GBP 34520101
Form type: SH01
Date: 2012.01.13
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DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2011.07.29
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011
Form type: CH01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010
Form type: CH01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010
Form type: CH01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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AUTH OF ANY CONFLICT OF INTEREST BE GIVEN BY THE DIR 25/03/2009
Form type: RES13
Date: 2010.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
Form type: 288b
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 13/05/2009
Form type: 288c
Date: 2009.06.16
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SECRETARY APPOINTED MARK VAN HEUMEN
Form type: 288a
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED DAVID CHARLES HALLAS LOGGED FORM
Form type: 288a
Date: 2009.02.19
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DIRECTOR APPOINTED STIJN MICHIEL EHREN
Form type: 288a
Date: 2009.02.03
£2.95
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DIRECTOR APPOINTED MARIA THERESA HILADO
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD PLAYFORD
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUURD STOLP
Form type: 288b
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED DAVID CHARLES HALLAS
Form type: 288a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIETER WETTERHAHN
Form type: 288b
Date: 2008.12.19
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.18

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Company directors and board members:

ANDREA FRANCES COSTA (current)
Director, COMPANY DIRECTOR, 2014.12.11
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
ALLEN HARBERG JR. (current)
Director, COMPANY DIRECTOR, 2013.01.31
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
MAURICIO VARVELLA VICENTE (current)
Director, BUSINESS MANAGER/ENTREPRENEUR, 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
ANDREAS JOHANNES LOUIS MARIA BOUW (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.18 - 2007.03.16
INTERVET UK LIMITED WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
ALAN EDWARD BURWOOD (resigned)
Secretary, 1991.07.03 - 2005.04.18
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
RICHARD PLAYFORD (resigned)
Secretary, 2007.03.16 - 2008.12.05
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
MARCUS VAN HEUMEN (resigned)
Secretary, 2008.12.05 - 2013.01.31
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JOHN ROBERT BATTISON (resigned)
Director, MANAGING DIRECTOR, 1995.07.03 - 2002.04.01
THE OLD SCHOOL HOUSE BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
WILLIAM BAXENDALE (resigned)
Director, 1991.07.03 - 2004.03.31
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
ANDRAS BOLCSKEI (resigned)
Director, COMPANY DIRECTOR, 2012.09.25 - 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
PAUL STOUGHTON CASADY (resigned)
Director, MANAGING DIRECTOR, 2002.04.01 - 2005.12.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
STIJN MICHIEL EHREN (resigned)
Director, 2008.12.05 - 2011.12.13
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DAVID CHARLES HALLAS (resigned)
Director, 2008.12.05 - 2012.09.25
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
MARIA TERESA HILADO (resigned)
Director, 2008.12.05 - 2009.07.02
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
TJEERD KALFF (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1994.04.30
STERRESCHANSWEG 75 NIJMEGEN 6522 GL ,
FOREIGN
HOLLAND
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2008.12.05 - 2011.07.22
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
MARK ANDREW CHARLES MCDOWELL (resigned)
Director, FINANCE DIRECTOR, 2011.12.13 - 2012.05.25
HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
KARSTEN CLEMENS MEISLOCH (resigned)
Director, COMPANY DIRECTOR, 2012.06.01 - 2014.12.11
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
JOHN FREDERICK PRECIOUS (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1995.07.03
OLD INN HOUSE HOLYWELL , ST IVES
PE1 3TQ, CAMBRIDGESHIRE
RUURD STOLP (resigned)
Director, 2002.05.31 - 2008.12.15
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
RUURD STOLP (resigned)
Director, PRESIDENT, 2002.05.31 - 2002.05.31
ROEK 19 5831 , BOXMEER
NH
HOLLAND
BERNADUS HENRICUS MARIA VAN DOMMELEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1994.04.30
SINGEL 2 NULAND ,
FOREIGN
HOLLAND
PIETER PAULUS WETTERHAHN (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2008.06.12
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
KOENRAAD WIEDHAUP (resigned)
Director, MANAGING DIRECTOR, 1994.05.01 - 2000.06.15
KWAKKENBERGWEG 68 NL 6523 MP NIJMEGEN , HOLLAND
FOREIGN
ANTONIUS THEODORUS MARIA WILDERBEEK (resigned)
Director, 1994.05.01 - 2002.05.31
BOSSERHEIDE 23 , WELL
5855 EA
NETHERLANDS

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Information about the Private Limited Company INTERVET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data