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VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED

Company number 09472005

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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)
29 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
06 Sep 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
05 Sep 2023 AA Full accounts made up to 31 December 2022
18 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
04 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
08 Feb 2021 RP04PSC07 Second filing for the cessation of Wilmar Europe Holdings Bv as a person with significant control
08 Jan 2021 PSC02 Notification of Volac International Limited as a person with significant control on 6 April 2016
08 Jan 2021 PSC07 Cessation of Wilmar Europe Holdings Bv as a person with significant control on 6 April 2020
  • ANNOTATION Clarification a second filed PSC07 was registered on 08/02/2021
05 Jan 2021 PSC07 Cessation of Woodford Holdings Ltd as a person with significant control on 6 April 2016
16 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 AP01 Appointment of Mr Paul Frampton as a director on 15 January 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
08 Jan 2019 TM01 Termination of appointment of Noah Felix Kalman Franklin as a director on 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Suresh P Gunaratnam as a director on 14 August 2018
23 Aug 2018 TM01 Termination of appointment of Napoleon Canlas Pefianco as a director on 14 August 2018
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 TM02 Termination of appointment of Phil David Pearson as a secretary on 2 February 2017