About

Registered Number: 00946942
Date of Incorporation: 29/01/1969 (48 years and 10 months ago)
Registered Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

 

Established in 1969, Intervet Uk Ltd have registered office in Milton Keynes. We don't know the number of employees at the business. The companies directors are Andrea Frances Costa, Allen Harberg Jr., Jan Moehlenbrock.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Andrea Costa 11 December 2014 - 7
Allen Harberg Jr. 31 January 2013 - 10
Jan Moehlenbrock 24 January 2017 - 3

Filing History

Document Type Date View
AA - Annual Accounts 06 October 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 15 February 2017 View (1:N0 Pages)
AP01 - Appointment of director 15 February 2017 View (2:N0 Pages)
AA - Annual Accounts 05 January 2017 View (36:N0 Pages)
DISS40 - Notice of striking-off action discontinued 31 December 2016 View (1:N0 Pages)
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016 View (1:N0 Pages)
AR01 - Annual Return 16 May 2016 View (6:N0 Pages)
AA - Annual Accounts 11 January 2016 View (20:N0 Pages)
TM01 - Termination of appointment of director 27 October 2015 View (1:N0 Pages)
AP01 - Appointment of director 23 October 2015 View (2:N0 Pages)
AR01 - Annual Return 06 July 2015 View (6:N0 Pages)
TM01 - Termination of appointment of director 09 January 2015 View (1:N0 Pages)
AP01 - Appointment of director 09 January 2015 View (2:N0 Pages)
AA - Annual Accounts 07 October 2014 View (20:N0 Pages)
AR01 - Annual Return 23 May 2014 View (6:N0 Pages)
AA - Annual Accounts 24 December 2013 View (20:N0 Pages)
AR01 - Annual Return 11 June 2013 View (6:N0 Pages)
AP01 - Appointment of director 07 March 2013 View (2:N0 Pages)
TM02 - Termination of appointment of secretary 05 March 2013 View (1:N0 Pages)
AA - Annual Accounts 05 November 2012 View (20:N0 Pages)
AP01 - Appointment of director 16 October 2012 View (2:N0 Pages)
TM01 - Termination of appointment of director 02 October 2012 View (1:N0 Pages)
AP01 - Appointment of director 07 June 2012 View (2:N0 Pages)
TM01 - Termination of appointment of director 06 June 2012 View (1:N0 Pages)
AR01 - Annual Return 25 May 2012 View (5:N0 Pages)
CH03 - Change of particulars for secretary 02 February 2012 View (1:N0 Pages)
RESOLUTIONS - N/A 13 January 2012 View (2:N0 Pages)
SH01 - Return of Allotment of shares 13 January 2012 View (4:N0 Pages)
AP01 - Appointment of director 05 January 2012 View (3:N0 Pages)
TM01 - Termination of appointment of director 03 January 2012 View (2:N0 Pages)
AA - Annual Accounts 05 October 2011 View (20:N0 Pages)
TM01 - Termination of appointment of director 29 July 2011 View (1:N0 Pages)
AR01 - Annual Return 12 July 2011 View (5:N0 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2011 View (1:N0 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2011 View (1:N0 Pages)
CH01 - Change of particulars for director 09 May 2011 View (2:N0 Pages)
CH01 - Change of particulars for director 06 May 2011 View (2:N0 Pages)
AA - Annual Accounts 03 October 2010 View (21:N0 Pages)
AR01 - Annual Return 01 June 2010 View (6:N0 Pages)
CH01 - Change of particulars for director 28 May 2010 View (2:N0 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010 View (1:N0 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010 View (1:N0 Pages)
CH01 - Change of particulars for director 28 May 2010 View (2:N0 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010 View (1:N0 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010 View (1:N0 Pages)
RESOLUTIONS - N/A 26 April 2010 View (2:N0 Pages)
AUD - Auditor's letter of resignation 25 February 2010 View (1:N0 Pages)
AA - Annual Accounts 18 February 2010 View (23:N0 Pages)
288b - Notice of resignation of directors or secretaries 24 August 2009 View (1:N0 Pages)
363a - Annual Return 16 June 2009 View (6:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 26 March 2009 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 19 February 2009 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 03 February 2009 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 27 January 2009 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 27 January 2009 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 20 January 2009 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 20 January 2009 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 20 January 2009 View (3:N0 Pages)
AA - Annual Accounts 19 January 2009 View (21:N0 Pages)
288b - Notice of resignation of directors or secretaries 19 December 2008 View (1:N0 Pages)
363a - Annual Return 29 May 2008 View (5:N0 Pages)
353 - Register of members 20 May 2008 View (1:N0 Pages)
AUD - Auditor's letter of resignation 07 January 2008 View (1:N0 Pages)
AA - Annual Accounts 01 November 2007 View (22:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2007 View (1:N0 Pages)
363a - Annual Return 25 July 2007 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 26 March 2007 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 23 March 2007 View (1:N0 Pages)
AA - Annual Accounts 06 September 2006 View (21:N0 Pages)
363a - Annual Return 06 July 2006 View (2:N0 Pages)
RESOLUTIONS - N/A 06 April 2006 View (24:N0 Pages)
288b - Notice of resignation of directors or secretaries 06 December 2005 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 06 December 2005 View (1:N0 Pages)
AA - Annual Accounts 05 September 2005 View (20:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005 View (1:N0 Pages)
363a - Annual Return 01 August 2005 View (2:N0 Pages)
353 - Register of members 14 June 2005 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 03 May 2005 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 28 April 2005 View (3:N0 Pages)
RESOLUTIONS - N/A 10 March 2005 View (1:N0 Pages)
363s - Annual Return 19 August 2004 View (6:N0 Pages)
288a - Notice of appointment of directors or secretaries 19 August 2004 View (2:N0 Pages)
AA - Annual Accounts 25 June 2004 View (20:N0 Pages)
288b - Notice of resignation of directors or secretaries 13 April 2004 View (1:N0 Pages)
363s - Annual Return 17 July 2003 View (7:N0 Pages)
AA - Annual Accounts 08 July 2003 View (37:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003 View (1:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003 View (1:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003 View (1:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003 View (1:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 November 2002 View (1:N0 Pages)
AA - Annual Accounts 26 October 2002 View (17:N0 Pages)
363s - Annual Return 26 July 2002 View (7:N0 Pages)
288a - Notice of appointment of directors or secretaries 16 July 2002 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 28 June 2002 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 17 April 2002 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 05 April 2002 View (2:N0 Pages)
AA - Annual Accounts 04 February 2002 View (20:N0 Pages)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2001 View (1:N0 Pages)
363s - Annual Return 12 July 2001 View (7:N0 Pages)
AA - Annual Accounts 02 November 2000 View (18:N0 Pages)
SA - Shares agreement 11 August 2000 View (2:N0 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000 View (2:N0 Pages)
123 - Notice of increase in nominal capital 03 August 2000 View (1:N0 Pages)
RESOLUTIONS - N/A 03 August 2000 View (1:N0 Pages)
363s - Annual Return 25 July 2000 View (7:N0 Pages)
288b - Notice of resignation of directors or secretaries 20 June 2000 View (1:N0 Pages)
287 - Change in situation or address of Registered Office 07 April 2000 View (1:N0 Pages)
RESOLUTIONS - N/A 03 April 2000 View (1:N0 Pages)
395 - Particulars of a mortgage or charge 30 December 1999 View (3:N0 Pages)
AA - Annual Accounts 07 September 1999 View (18:N0 Pages)
363s - Annual Return 03 August 1999 View (4:N0 Pages)
RESOLUTIONS - N/A 05 November 1998 View (1:N0 Pages)
363s - Annual Return 03 August 1998 View (6:N0 Pages)
AA - Annual Accounts 20 July 1998 View (17:N0 Pages)
RESOLUTIONS - N/A 15 September 1997 View (1:N0 Pages)
AA - Annual Accounts 30 July 1997 View (18:N0 Pages)
363s - Annual Return 29 July 1997 View (6:N0 Pages)
RESOLUTIONS - N/A 03 November 1996 View (1:N0 Pages)
AA - Annual Accounts 11 August 1996 View (19:N0 Pages)
363s - Annual Return 08 July 1996 View (6:N0 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1996 View (2:N0 Pages)
123 - Notice of increase in nominal capital 07 February 1996 View (1:N0 Pages)
RESOLUTIONS - N/A 07 February 1996 View (1:N0 Pages)
RESOLUTIONS - N/A 03 November 1995 View (1:N0 Pages)
AA - Annual Accounts 04 September 1995 View (17:N0 Pages)
288 - N/A 20 July 1995 View (2:N0 Pages)
CERTNM - Change of name certificate 15 April 1987 View (2:N0 Pages)
MISC - Miscellaneous document 29 January 1969 View (1:N0 Pages)
NEWINC - New incorporation documents 29 January 1969 View (18:N0 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)