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EUROPON LIVESTOCK UK LIMITED

Company number 02892163

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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)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 301,001	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 301,001 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	CH03	Secretary's details changed for Antonette Dorothea Hougaard on 7 February 2013	View PDF Secretary's details changed for Antonette Dorothea Hougaard on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	CH01	Director's details changed for Abram Van Dorp on 7 February 2013	View PDF Director's details changed for Abram Van Dorp on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	CH01	Director's details changed for Abram Van Dorp on 11 January 2012	View PDF Director's details changed for Abram Van Dorp on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CH03	Secretary's details changed for Antonette Dorothea Hougaard on 27 January 2012	View PDF Secretary's details changed for Antonette Dorothea Hougaard on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 August 2011 GBP 301,001	View PDF Statement of capital following an allotment of shares on 29 August 2011 GBP 301,001 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2011	AP01	Appointment of Johannes Bernardus Gerhardus Zwaferink as a director	View PDF Appointment of Johannes Bernardus Gerhardus Zwaferink as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AD01	Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW on 25 January 2010	View PDF Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW on 25 January 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	288a	Secretary appointed antonette dorothea hougaard	View PDF Secretary appointed antonette dorothea hougaard - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	288b	Appointment terminated secretary job postma	View PDF Appointment terminated secretary job postma - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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