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GLOBAL MEATS (WALES) LIMITED

Company number 02585083

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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)
12 Mar 2014 TM01 Termination of appointment of Jesper Edelmann as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Neal Wakeham as a director
13 Apr 2012 TM01 Termination of appointment of Robert Mollison as a director
13 Apr 2012 TM01 Termination of appointment of Anthony Sperrin as a director
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Robert Mollison on 22 February 2011
22 Feb 2011 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 22 February 2011
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010
10 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Robert Mollison on 10 March 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 363a Return made up to 22/02/09; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 22/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / robert mollison / 27/02/2008
24 Jan 2008 288b Director resigned
28 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Feb 2007 363a Return made up to 22/02/07; full list of members
03 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005