Having been setup in 1981, Vetoquinol Uk Ltd have registered office in Towcester, Northants, it has a status of "Active". The current directors of this company are listed as Frechin, Matthieu Jean François, Frechin, Etienne, Frechin, Matthieu Jean Francois, Schreuer, Damien, Chossat De Montburon, Christophe, Detree, Thierry, Frechin, Martine, Mme, Hollegien, Johannes Bernardus, Hoskin, Brian Derek, Kamm, Nicholas Peter, Parsons, John Henry, Robitaille, Thomas Joseph, Schreuer, Damien Marie, Maurice Francois, Snodgrass, Nigel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRECHIN, Etienne | N/A | - | 1 |
| FRECHIN, Matthieu Jean Francois | 01 January 2009 | - | 1 |
| CHOSSAT DE MONTBURON, Christophe | N/A | 13 March 2008 | 1 |
| DETREE, Thierry | 13 March 2008 | 31 December 2008 | 1 |
| FRECHIN, Martine, Mme | N/A | 13 March 2008 | 1 |
| HOLLEGIEN, Johannes Bernardus | 03 December 1993 | 13 March 2008 | 1 |
| KAMM, Nicholas Peter | N/A | 01 December 2004 | 1 |
| PARSONS, John Henry | N/A | 30 June 1992 | 1 |
| ROBITAILLE, Thomas Joseph | 01 December 2004 | 01 November 2006 | 1 |
| SCHREUER, Damien Marie, Maurice Francois | 01 November 2006 | 12 April 2012 | 1 |
| SNODGRASS, Nigel | N/A | 30 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRECHIN, Matthieu Jean François | 12 April 2012 | - | 1 |
| SCHREUER, Damien | 01 November 2006 | 12 April 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Matthieu Jean Francois Frechin/
1969-02 |
Individual person with significant control |
French/
France |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AD01 - Change of registered office address | 02 March 2018 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 22 March 2016 | |
| CH03 - Change of particulars for secretary | 14 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AP03 - Appointment of secretary | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AUD - Auditor's letter of resignation | 21 November 2009 | |
| AUD - Auditor's letter of resignation | 06 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| RESOLUTIONS - N/A | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| AUD - Auditor's letter of resignation | 17 July 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| CERTNM - Change of name certificate | 14 August 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 19 December 1993 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| RESOLUTIONS - N/A | 16 June 1992 | |
| MEM/ARTS - N/A | 16 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 363b - Annual Return | 04 March 1992 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 01 July 1991 | |
| AA - Annual Accounts | 10 June 1991 | |
| 288 - N/A | 24 April 1991 | |
| 363a - Annual Return | 03 April 1991 | |
| 288 - N/A | 09 August 1990 | |
| 288 - N/A | 09 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1990 | |
| 287 - Change in situation or address of Registered Office | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| RESOLUTIONS - N/A | 08 March 1990 | |
| MEM/ARTS - N/A | 08 March 1990 | |
| MEM/ARTS - N/A | 08 March 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| MEM/ARTS - N/A | 22 February 1989 | |
| PUC 2 - N/A | 10 August 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 04 August 1988 | |
| 288 - N/A | 16 June 1987 | |
| 363 - Annual Return | 08 June 1987 | |
| AA - Annual Accounts | 25 April 1987 | |
| 287 - Change in situation or address of Registered Office | 01 December 1986 | |
| 395 - Particulars of a mortgage or charge | 14 November 1986 | |
| 395 - Particulars of a mortgage or charge | 29 October 1986 | |
| 395 - Particulars of a mortgage or charge | 02 October 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1986 | |
| 288 - N/A | 07 July 1986 | |
| 288 - N/A | 07 July 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| NEWINC - New incorporation documents | 06 August 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 November 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 21 October 1986 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1986 | Fully Satisfied |
N/A |
