- Company Overview for VENCOMATIC POULTRY UK LIMITED (07803669)
- Filing history for VENCOMATIC POULTRY UK LIMITED (07803669)
- People for VENCOMATIC POULTRY UK LIMITED (07803669)
- Charges for VENCOMATIC POULTRY UK LIMITED (07803669)
- Registers for VENCOMATIC POULTRY UK LIMITED (07803669)
- More for VENCOMATIC POULTRY UK LIMITED (07803669)
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) |
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28 Nov 2017 | MR01 | Registration of charge 078036690002, created on 28 November 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
16 Oct 2017 | CH01 | Director's details changed for Dr Leon Roger Furlong on 16 October 2017 | |
22 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
17 May 2017 | AP01 | Appointment of Mr Gary Keith Allen as a director on 16 May 2017 | |
17 May 2017 | AP01 | Appointment of Ms Ruth Godsmark as a director on 16 May 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Zoe Louise Goble as a director on 2 March 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Philip Tandy as a director on 2 March 2017 | |
19 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
23 Aug 2016 | MR01 | Registration of charge 078036690001, created on 18 August 2016 | |
10 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr Philip Tandy as a director on 25 January 2016 | |
04 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 3 December 2015
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29 Dec 2015 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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03 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 13 August 2015
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02 Sep 2015 | SH08 | Change of share class name or designation | |
19 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
10 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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16 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
10 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
06 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 24 October 2012
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26 Oct 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 January 2013 | |
12 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders |