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HUMBER GRAIN LIMITED

Company number 07725058

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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)
09 Dec 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 July 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 107
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2011 AP01 Appointment of Paul David Field Strawson as a director
07 Sep 2011 AP01 Appointment of Struan Thomas Caudwell Abbott as a director
18 Aug 2011 AP01 Appointment of Mr Philip Graham Wynn as a director
18 Aug 2011 AP01 Appointment of Paul Frank Arden as a director
18 Aug 2011 AP01 Appointment of Andrew Charles Jackson as a director
18 Aug 2011 TM01 Termination of appointment of Russell Eke as a director
18 Aug 2011 ANNOTATION Rectified TM02 was removed from the register on 14/11/2011 as it was invalid
18 Aug 2011 AP03 Appointment of Edward Peel Mossop as a secretary
18 Aug 2011 AP01 Appointment of Mr Edward Peel Mossop as a director
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)