GOLDEN QUALITY POULTRY (UK) LIMITED

Company number 07082091

Date	Type	Description	View / Download
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
26 Oct 2018	PSC05	Change of details for Golden Foods Siam Europe Limited as a person with significant control on 26 October 2018	(2 pages)
25 Oct 2018	PSC02	Notification of Golden Foods Siam Europe Limited as a person with significant control on 6 April 2016	(1 page)
25 Oct 2018	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2018	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
21 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Colin James Norton as a director on 15 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
21 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
05 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde Secretaries Limited, the St Botolph Buildin Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed from Clyde Secretaries Limited, the St Botolph Buildin Houndsditch London EC3A 7AR England to Clyde Secretaries Limited, the St Botolph Buildin Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed to Clyde Secretaries Limited, the St Botolph Buildin Houndsditch London EC3A 7AR	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)