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FARMCARE CENTRAL LIMITED

Company number 07668954

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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)
25 Feb 2014 AD01 Registered office address changed from 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom on 25 February 2014
23 Jan 2014 AP01 Appointment of Mr Matthew James Pugh as a director
16 Dec 2013 CERTNM Company name changed xl farmcare west midlands LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
15 Dec 2013 AP01 Appointment of Mr Gareth Stuart Keevill as a director
15 Dec 2013 AP01 Appointment of Mr Michael Hugh Thorne as a director
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Robert George Henderson as a director
06 Jan 2012 AP01 Appointment of Gerard Edward Callaghan as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 300
06 Jan 2012 AP01 Appointment of Alexander Morgan Jamieson as a director
14 Jun 2011 NEWINC Incorporation