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MEAT LINK UK LIMITED

Company number 04214002

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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)
05 Jul 2018 MR01 Registration of charge 042140020002, created on 3 July 2018
25 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 AA Unaudited abridged accounts made up to 28 February 2018
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
25 Nov 2016 CH01 Director's details changed for Melfyn Lloyd Ellis on 26 August 2016
10 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
11 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/08/2018
17 Nov 2015 CH01 Director's details changed for Melfyn Lloyd Ellis on 31 October 2015
11 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 120
19 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 AP01 Appointment of Melfyn Lloyd Ellis as a director on 1 October 2014
16 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
03 Feb 2014 CH01 Director's details changed for Emma Newing on 1 November 2013
03 Feb 2014 CH01 Director's details changed for Michael Roderick Newing on 1 November 2013
03 Feb 2014 CH01 Director's details changed for Emma Newing on 1 November 2013
03 Feb 2014 CH03 Secretary's details changed for Sheila Margaret Newing on 1 November 2013
03 Feb 2014 AD01 Registered office address changed from , Fountain Court High Street, Market Harborough, Leicestershire, LE16 7AF, England on 3 February 2014
26 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a small company made up to 28 February 2012
12 Jun 2012 AD01 Registered office address changed from , Middleton Lodge, 22 Darescroft, Middleton, Leics, LE16 8YT on 12 June 2012