RANK HOVIS MILLING LIMITED

Company number 09352305

Date	Type	Description	View / Download
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 1.01	(5 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 09/12/2019	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
20 May 2019	TM01	Termination of appointment of Lawrence Anthony Watson as a director on 3 May 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Terence Strain as a director on 29 March 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(2 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/01/2018	(6 pages)
22 Jan 2019	AP03	Appointment of Peter Andrew Hill as a secretary on 1 January 2019	(3 pages)
11 Jan 2019	TM02	Termination of appointment of Helen Kathryn Selby as a secretary on 1 January 2019	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Simon Pryce Devereux as a director on 18 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 Jul 2018	AP01	Appointment of Dr George Idicula as a director on 23 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Peter Andrew Hill as a director on 23 July 2018	(2 pages)
12 Jul 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 093523050002	(12 pages)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/01/2019.	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
01 Sep 2017	TM01	Termination of appointment of Chad Leembruggen as a director on 14 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Terence Strain as a director on 14 August 2017	(3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 1.01	(8 pages)
31 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(8 pages)
27 Sep 2016	AP01	Appointment of Lawrence Anthony Watson as a director on 16 September 2016	(3 pages)
22 Sep 2016	TM01	Termination of appointment of Liebwin Corneel Maria Albert Van Lil as a director on 13 September 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Jul 2016	MR04	Satisfaction of charge 093523050001 in full	(1 page)