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MEIJER SEED POTATO LIMITED

Company number 06290615

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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)
13 Jul 2017 PSC04 Change of details for a person with significant control
19 Oct 2016 AA01 Current accounting period shortened from 15 July 2017 to 30 June 2017
18 Oct 2016 AA Full accounts made up to 14 July 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
29 Apr 2016 AA Full accounts made up to 14 July 2015
03 Feb 2016 AP01 Appointment of Mr Paul Alec Wood as a director on 3 October 2015
30 Sep 2015 TM01 Termination of appointment of Peter Deverux Pattrick as a director on 17 September 2015
30 Sep 2015 TM02 Termination of appointment of Peter Deverux Pattrick as a secretary on 17 September 2015
29 Jul 2015 AP01 Appointment of Mrs Samantha Lee Smith as a director on 29 July 2015
16 Jul 2015 CERTNM Company name changed potato innovations LIMITED\certificate issued on 16/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
26 Jan 2015 AA Full accounts made up to 14 July 2014
11 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 50,000
21 Oct 2013 AA Accounts for a small company made up to 15 July 2013
18 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 15 July 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 15 July 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 15 July 2010
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Peter Deverux Pattrick on 1 October 2009
25 Jun 2010 CH02 Director's details changed for C. Meijer B.V. on 1 October 2009
21 Oct 2009 AA Full accounts made up to 15 July 2009
02 Jul 2009 363a Return made up to 25/06/09; full list of members