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MENAI MEATS (WALES) LIMITED

Company number 07992951

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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)
30 Aug 2016 AP01 Appointment of Mr Mohammed Akram as a director on 11 March 2016
07 Jul 2016 MR04 Satisfaction of charge 079929510001 in full
14 Apr 2016 MR01 Registration of charge 079929510006, created on 1 April 2016
08 Mar 2016 TM01 Termination of appointment of Mohammed Akram as a director on 19 February 2016
08 Mar 2016 AP01 Appointment of Mr Adil Islam Choudhery as a director on 19 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
04 Jul 2014 CERTNM Company name changed sabt LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-07-02
  • NM01 ‐ Change of name by resolution
03 Jul 2014 AD01 Registered office address changed from 162-194 Bishop Street Birmingham West Midlands B5 7EJ on 3 July 2014
24 Jun 2014 MR01 Registration of charge 079929510004
24 Jun 2014 MR01 Registration of charge 079929510005
06 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06
06 Jun 2014 TM01 Termination of appointment of Shakeel Arshad as a director
06 Jun 2014 AP01 Appointment of Mr Mohammed Akram as a director
06 Jun 2014 AD01 Registered office address changed from Regus Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG England on 6 June 2014
29 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 MR01 Registration of charge 079929510001
18 Sep 2013 MR01 Registration of charge 079929510002
18 Sep 2013 MR01 Registration of charge 079929510003
25 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)