Established in 2010, Farmvet Systems Ltd has its registered office in Magherafelt, it's status in the Companies House registry is set to "Active". Brownlee, George Cyril John, Derveaux, Dominique Claude Robert, Hollegien, Johannes Bernardus, Gamble, Michael Norman, Mckinstry, David Knox, Patterson, Philip James, Speed, Alfred Desmond, E-synergy Nominees Limited are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNLEE, George Cyril John | 01 March 2010 | - | 1 |
DERVEAUX, Dominique Claude Robert | 27 July 2018 | - | 1 |
HOLLEGIEN, Johannes Bernardus | 27 July 2018 | - | 1 |
GAMBLE, Michael Norman | 20 July 2011 | 11 October 2017 | 1 |
MCKINSTRY, David Knox | 01 March 2010 | 27 July 2018 | 1 |
PATTERSON, Philip James | 04 March 2017 | 11 October 2017 | 1 |
SPEED, Alfred Desmond | 20 July 2011 | 19 July 2014 | 1 |
E-SYNERGY NOMINEES LIMITED | 22 March 2012 | 28 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
CH01 - Change of particulars for director | 06 March 2020 | |
AA - Annual Accounts | 16 May 2019 | |
PSC05 - N/A | 26 March 2019 | |
CS01 - N/A | 06 March 2019 | |
AA01 - Change of accounting reference date | 07 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AAMD - Amended Accounts | 14 November 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2018 | |
RESOLUTIONS - N/A | 10 August 2018 | |
SH01 - Return of Allotment of shares | 09 August 2018 | |
RESOLUTIONS - N/A | 03 August 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 03 August 2018 | |
PSC02 - N/A | 31 July 2018 | |
PSC07 - N/A | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 17 January 2018 | |
SH01 - Return of Allotment of shares | 17 January 2018 | |
AP01 - Appointment of director | 20 October 2017 | |
AP01 - Appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 16 October 2017 | |
AD01 - Change of registered office address | 30 May 2017 | |
CS01 - N/A | 13 March 2017 | |
AP01 - Appointment of director | 13 March 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
AA - Annual Accounts | 12 December 2016 | |
SH01 - Return of Allotment of shares | 09 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
SH01 - Return of Allotment of shares | 13 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
MA - Memorandum and Articles | 21 November 2014 | |
RESOLUTIONS - N/A | 14 October 2014 | |
SH01 - Return of Allotment of shares | 09 October 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AD01 - Change of registered office address | 11 December 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AP02 - Appointment of corporate director | 04 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 April 2012 | |
AR01 - Annual Return | 03 April 2012 | |
RESOLUTIONS - N/A | 30 March 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
AP01 - Appointment of director | 16 August 2011 | |
RESOLUTIONS - N/A | 10 August 2011 | |
SH01 - Return of Allotment of shares | 10 August 2011 | |
SH01 - Return of Allotment of shares | 10 August 2011 | |
AR01 - Annual Return | 28 March 2011 | |
NEWINC - New incorporation documents | 01 March 2010 |