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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 2016	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AD01	Registered office address changed from 50 Fisher's Lane Orwell Royston Hertfordshire SG85QX England to 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX on 31 March 2016	View PDF Registered office address changed from 50 Fisher's Lane Orwell Royston Hertfordshire SG85QX England to 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP01	Appointment of Mr Rahul Kale as a director on 1 July 2015	View PDF Appointment of Mr Rahul Kale as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr Napoleon Canlas Pefianco as a director on 1 July 2015	View PDF Appointment of Mr Napoleon Canlas Pefianco as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
11 Jun 2015	CERTNM	Company name changed volac feed ingredients LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed volac feed ingredients LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 28 May 2015	View PDF Appointment of Mr Noah Felix Kalman Franklin as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP03	Appointment of Mr Phil David Pearson as a secretary on 28 May 2015	View PDF Appointment of Mr Phil David Pearson as a secretary on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 1	View PDF Incorporation Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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