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FARMERS BOY (DEESIDE) LIMITED

Company number 07208560

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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)
27 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
25 Oct 2012 AA Full accounts made up to 29 January 2012
26 Jul 2012 AP01 Appointment of Mr Jamie Andrew Winter as a director
25 Jul 2012 TM01 Termination of appointment of Janet Johnson as a director
25 Jul 2012 TM01 Termination of appointment of Gregory Mcmahon as a director
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Bernard Hoggarth as a director
03 Apr 2012 AP01 Appointment of Mr Gregory Joseph Mcmahon as a director
03 Apr 2012 TM01 Termination of appointment of Nicholas Tranfield as a director
03 Apr 2012 TM01 Termination of appointment of Paul Gartside as a director
30 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
31 Oct 2011 AA Full accounts made up to 30 January 2011
02 Jun 2011 AP01 Appointment of Mr Andrew Thornber as a director
25 May 2011 TM01 Termination of appointment of Stephen Clayborough as a director
25 May 2011 TM01 Termination of appointment of Stephen Clayborough as a director
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Jonathan Lill on 21 April 2011
02 Mar 2011 AP01 Appointment of Ms Janet Vanessa Keir Johnson as a director
24 Feb 2011 TM01 Termination of appointment of Christopher Walker as a director
06 Aug 2010 AP01 Appointment of Martyn Paul Fletcher as a director
30 Jul 2010 AP01 Appointment of Bernard Hoggarth as a director
28 Jul 2010 AP01 Appointment of Mr Nicholas John Tranfield as a director