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THAMES VALLEY EGGS (PRODUCTION) LIMITED

Company number 02224563

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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)
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 1,000
18 Dec 2018 CAP-SS Solvency Statement dated 18/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Aug 2018 MR04 Satisfaction of charge 23 in full
20 Jun 2018 AA Accounts for a small company made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Jun 2017 AA Accounts for a small company made up to 1 October 2016
30 Nov 2016 MR04 Satisfaction of charge 022245630029 in full
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jun 2016 AA Accounts for a small company made up to 3 October 2015
28 Apr 2016 MR01 Registration of charge 022245630029, created on 18 April 2016
21 Apr 2016 MR01 Registration of charge 022245630028, created on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016
19 Apr 2016 AP01 Appointment of Mr Adrian David Gott as a director on 18 April 2016
19 Apr 2016 TM01 Termination of appointment of Richard Gerard Corbett as a director on 18 April 2016
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 20
09 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 25
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 23
09 Mar 2016 MR04 Satisfaction of charge 21 in full
09 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 24
04 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,227,100
23 Jun 2015 AA Accounts for a small company made up to 27 September 2014
04 Jun 2015 MR01 Registration of charge 022245630026, created on 30 May 2015
04 Jun 2015 MR01 Registration of charge 022245630027, created on 30 May 2015