- Company Overview for MEAT LINK UK LIMITED (04214002)
- Filing history for MEAT LINK UK LIMITED (04214002)
- People for MEAT LINK UK LIMITED (04214002)
- Charges for MEAT LINK UK LIMITED (04214002)
- More for MEAT LINK UK LIMITED (04214002)
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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22 Nov 2024 | CH01 | Director's details changed for Mr Athanasios Politis on 22 November 2024 | |
12 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
16 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
17 Mar 2023 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
30 Nov 2021 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
13 May 2021 | AP01 | Appointment of Mr Jason Scott Willis as a director on 13 May 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
23 Oct 2020 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
05 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with updates | |
27 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
14 Oct 2019 | AD01 | Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 October 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
29 Aug 2018 | RP04AR01 | Second filing of the annual return made up to 9 May 2016 | |
01 Aug 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | PSC02 | Notification of Emsak Holdings Limited as a person with significant control on 3 July 2018 | |
26 Jul 2018 | PSC07 | Cessation of Michael Roderick Newing as a person with significant control on 3 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Gary Francis Hughes as a director on 3 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Athanasios Politis as a director on 3 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Melfyn Lloyd Ellis as a director on 3 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Melfyn Lloyd Ellis as a director on 3 July 2018 | |
23 Jul 2018 | TM02 | Termination of appointment of Sheila Margaret Newing as a secretary on 3 July 2018 |