S-P VETERINARY PENSIONS LIMITED
Company is dissolved
General Information
NAME
S-P VETERINARY PENSIONS LIMITED
COMPANY NUMBER
01908729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
04/07/1994
01/01/1998
MALLINCKRODT VETERINARY PENSIONS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK7 7AJ
Walton Manor
Walton
Milton Keynes
Buckinghamshire
MK7 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Martin Ian Rogers (924406718) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
Credit Risk Overview
Want to learn more about S-P VETERINARY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S-P VETERINARY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S-P VETERINARY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1991 - 30/04/1994 (3years) Born in Jun 1942 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 20/04/1995 - 30/06/1997 (2 years and 2 months) Secretary: 30/04/1991 - 30/06/1997 (6 years and 2 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
30/04/1991 - 04/03/1993 (1 years and 10 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
30/04/1991 - 14/03/1994 (2 years and 10 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
30/04/1991 - 25/01/1993 (1 years and 8 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Martin Ian Rogers (924406718) has left the board |
| 16/03/2018 | New Board Member Martin Ian Rogers (924367532) Appointed |
| 15/03/2018 | Ebru Can Temucin (924406695) has left the board |
| 15/03/2018 | New Board Member Ebru Can Temucin (924379907) Appointed |
| 14/03/2018 | Allen Harberg Jr. (917633706) has left the board |
| 14/03/2018 | New Board Member Martin Ian Rogers (924406718) Appointed |
| 14/03/2018 | New Board Member Ebru Can Temucin (924406695) Appointed |
| 14/03/2018 | Aaron Gabriel Rosenberg (919966160) has left the board |
| 14/03/2018 | Jan Moehlenbrock (922474899) has left the board |
| 02/11/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | Mauricio Varvella Vicente (922069639) has left the board |
| 24/02/2017 | Jan Moehlenbrock (922475680) has left the board |
| 24/02/2017 | New Board Member Jan Moehlenbrock (922474899) Appointed |
| 17/02/2017 | New Board Member Jan Moehlenbrock (922475680) Appointed |
| 26/12/2016 | Mauricio Varvella Vicente (920205462) has left the board |
| 26/12/2016 | New Board Member Mauricio Varvella Vicente (922069639) Appointed |
| 20/09/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Mauricio Varvella Vicente (920205462) Appointed |
| 03/11/2015 | Mauricio Varvella Vicente (920206123) has left the board |
| 03/11/2015 | Andras Bolcskei (917290454) has left the board |
| 27/10/2015 | New Board Member Mauricio Varvella Vicente (920206123) Appointed |
| 27/10/2015 | New Accounts filed |
| 04/08/2015 | Aaron Gabriel Rosenberg (919966164) has left the board |
| 04/08/2015 | New Board Member Aaron Gabriel Rosenberg (919966160) Appointed |
| 28/07/2015 | Nicole Longo (917634167) has left the board |
| 28/07/2015 | New Board Member Aaron Gabriel Rosenberg (919966164) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 14/03/2013 | Allen Harberg Jr. (917633717) has left the board |
| 14/03/2013 | New Board Member Allen Harberg Jr. (917633706) Appointed |
| 07/03/2013 | Wolf-Jochen Bader (916708781) has left the board |
| 13/02/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Andras Bolcskei (917290454) Appointed |
| 01/11/2012 | Andras Bolcskei (917290407) has left the board |
| 18/10/2012 | New Board Member Andras Bolcskei (917290407) Appointed |
| 18/10/2012 | David Charles Hallas (911812529) has left the board |
| 15/09/2012 | New Accounts filed |
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