DERWENT POULTRY LIMITED

Company number 07484986

Date	Type	Description	View / Download
19 Jan 2018	PSC07	Cessation of Peter John Mcneil as a person with significant control on 1 April 2017	(1 page)
08 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
12 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(4 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
15 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
09 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
14 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)