- Company Overview for GOLDEN QUALITY CHICKEN (IRELAND) LIMITED (07083002)
- Filing history for GOLDEN QUALITY CHICKEN (IRELAND) LIMITED (07083002)
- People for GOLDEN QUALITY CHICKEN (IRELAND) LIMITED (07083002)
- Insolvency for GOLDEN QUALITY CHICKEN (IRELAND) LIMITED (07083002)
- Registers for GOLDEN QUALITY CHICKEN (IRELAND) LIMITED (07083002)
- More for GOLDEN QUALITY CHICKEN (IRELAND) LIMITED (07083002)
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) |
---|---|---|---|
12 Aug 2016 | AD02 | Register inspection address has been changed to Clyde Secretaries Limited, the St Botolph Building Houndsditch London EC3A 7AR | |
11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | AP01 | Appointment of Mr Colin James Norton as a director on 21 July 2016 | |
03 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
03 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
03 Aug 2016 | TM01 | Termination of appointment of Adriano Frizon as a director on 21 July 2016 | |
03 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
03 Aug 2016 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 21 July 2016 | |
01 Jun 2016 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 1 June 2016 | |
26 Feb 2016 | TM01 | Termination of appointment of Engelbert Johannes Mathieu Segers as a director on 25 February 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of David Martin Ireland as a director on 26 January 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Adriano Frizon as a director on 26 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Jaithip Kanjanapoo as a director on 26 January 2016 | |
27 Jan 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 26 January 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
04 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Aug 2015 | AP01 | Appointment of Mr Engelbert Johannes Mathieu Segers as a director on 1 August 2015 | |
17 Aug 2015 | TM01 | Termination of appointment of Nigel Glendinning as a director on 31 July 2015 | |
27 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
02 May 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders |