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INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)

Company number 00105383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2022 CH01 Director's details changed for Mr Steve Davies on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Barry William Chick on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Ms Margaret Andrea Boanas on 24 June 2022
06 Apr 2022 AP01 Appointment of Mr Jason Marshall as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Christopher Jamie Smith as a director on 1 April 2022
04 Apr 2022 AA Accounts for a small company made up to 31 December 2021
10 Mar 2022 AD01 Registered office address changed from Suite a & B, Second Floor, 79a Charterhouse Street London EC1M 6HL England to Suite a & B, Second Floor, 79a Charterhouse Street London EC1M 6HJ on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from 224 Central Markets London EC1A 9LH to Suite a & B, Second Floor, 79a Charterhouse Street London EC1M 6HL on 10 March 2022
14 Dec 2021 TM01 Termination of appointment of Colin James Norton as a director on 30 March 2020
09 Nov 2021 TM01 Termination of appointment of Norman Alan Philip Hatcliff as a director on 8 November 2021
12 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
12 May 2021 AP01 Appointment of Mr Nicholas James Sherwood as a director on 6 May 2021
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2020 AA Accounts for a small company made up to 31 December 2019
13 Jul 2020 CH01 Director's details changed for Mr David John Dwyer on 10 July 2020
10 Jul 2020 AP01 Appointment of Mr David John Dwyer as a director on 9 July 2020
19 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
19 Jun 2020 PSC08 Notification of a person with significant control statement
19 Jun 2020 PSC07 Cessation of John William Ressell as a person with significant control on 2 February 2020
19 Jun 2020 PSC07 Cessation of William Alexanderthomson Murdoch as a person with significant control on 3 March 2018
19 Jun 2020 PSC07 Cessation of Heath Milne as a person with significant control on 3 February 2020
19 Jun 2020 PSC07 Cessation of Brendan James Mcintyre as a person with significant control on 2 January 2019
19 Jun 2020 PSC07 Cessation of Norman Alan Philip Hatcliff as a person with significant control on 2 January 2019