JANAN MEAT LIMITED

Company number 02706152

Date	Type	Description	View / Download
02 Mar 2020	AP01	Appointment of Mr Christoper Edward Coles as a director on 28 February 2020	(2 pages)
22 Feb 2020	MR04	Satisfaction of charge 027061520003 in full	(4 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
14 Jun 2019	PSC02	Notification of Sjf Holdings Limited as a person with significant control on 1 January 2017	(2 pages)
14 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 14 June 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
28 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
27 Mar 2018	TM01	Termination of appointment of Alexander James Duncan as a director on 27 March 2018	(1 page)
08 Feb 2018	MR01	Registration of charge 027061520003, created on 6 February 2018	(54 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
07 Jun 2017	AP01	Appointment of Mr David Fleetwood as a director on 18 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Dieter Haag as a director on 18 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Alexander James Duncan as a director on 17 November 2016	(2 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
29 Sep 2016	TM01	Termination of appointment of Amarjit Bharaj as a director on 15 September 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(5 pages)
25 Apr 2016	TM01	Termination of appointment of James Andrew Pickstock as a director on 12 February 2016	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 12/02/2016	(13 pages)
24 Feb 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Feb 2016	AP01	Appointment of Mr Demetri Dinopoulos as a director on 12 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Dieter Haag as a director on 12 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Amarjit Bharaj as a director on 12 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Janice Lynne Pickstock as a secretary on 12 February 2016	(1 page)