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ANIMAL BREEDING EUROPE LIMITED

Company number 09319364

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AP01	Appointment of Mr John David Hepburn as a director on 1 April 2015	View PDF Appointment of Mr John David Hepburn as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 500,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AP01	Appointment of Martin Russell Ellis as a director on 1 April 2015	View PDF Appointment of Martin Russell Ellis as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	AP03	Appointment of Margaret Anne Lane as a secretary on 1 April 2015	View PDF Appointment of Margaret Anne Lane as a secretary on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AD01	Registered office address changed from Peithyll Capel Dewi Aberystwyth Dyfed SY23 3HU United Kingdom to Aubreys Farm Albright Lane Bromesberrow Ledbury Herefordshire HR8 1RZ on 3 March 2015	View PDF Registered office address changed from Peithyll Capel Dewi Aberystwyth Dyfed SY23 3HU United Kingdom to Aubreys Farm Albright Lane Bromesberrow Ledbury Herefordshire HR8 1RZ on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AP01	Appointment of Mrs Kathryn Maitland as a director on 28 January 2015	View PDF Appointment of Mrs Kathryn Maitland as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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