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RANK HOVIS MILLING LIMITED

Company number 09352305

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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)
28 Jun 2016 MR01 Registration of charge 093523050002, created on 27 June 2016
24 Jun 2016 TM01 Termination of appointment of Martyn Kevin Wilks as a director on 13 May 2016
18 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP .01
14 Jan 2016 AP01 Appointment of Liebwin Corneel Maria Albert Van Lil as a director on 1 December 2015
07 Jul 2015 AP01 Appointment of Mr Martyn Kevin Wilks as a director on 18 May 2015
06 Jun 2015 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 15 May 2015
17 Mar 2015 AP01 Appointment of Jon Gatfield as a director on 29 January 2015
23 Jan 2015 AP01 Appointment of Chad Leembruggen as a director on 5 January 2015
23 Jan 2015 AP01 Appointment of Mr Simon Pryce Devereux as a director on 5 January 2015
23 Jan 2015 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 5 January 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2015 MR01 Registration of charge 093523050001
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP .01