About

Date of Incorporation: 29/01/1969 (48 years and 3 months ago)
Registered Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

 

Intervet Uk Ltd was founded on 29 January 1969, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 3 directors listed as Andrea Frances Costa, Allen Harberg Jr., Jan Moehlenbrock for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Andrea Frances Costa 11 December 2014 7
Allen Harberg Jr. 31 January 2013 10
Jan Moehlenbrock 24 January 2017 14

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
AA - Annual Accounts 05 January 2017
DISS40 - Notice of striking-off action discontinued 31 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 11 January 2016
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 23 October 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 June 2013
AP01 - Appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 05 November 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 25 May 2012
CH03 - Change of particulars for secretary 02 February 2012
RES13 - N/A 13 January 2012
SH01 - Return of Allotment of shares 13 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 29 July 2011
AR01 - Annual Return 12 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
RES13 - N/A 26 April 2010
AUD - Auditor's letter of resignation 25 February 2010
AA - Annual Accounts 18 February 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 19 December 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 02 January 1981 Satisfied Barclays Bank Plc
Works Deposit Deed 22 December 1999 Satisfied Tnt Uk Limited

Standard Industrial Classification (SIC)

No SIC found.