INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
Company number 00105383
- Company Overview for INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) (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) |
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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
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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 |