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O'KANE POULTRY LIMITED

Company number NI005917

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 TM02 Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 14 April 2014
15 Apr 2014 AP03 Appointment of Mr Barry Mcgrane as a secretary on 14 April 2014
14 Jan 2014 TM01 Termination of appointment of David Alan Palfenier as a director on 14 January 2014
09 Jan 2014 AP01 Appointment of Mr Sergio Agapito Lires Rial as a director on 1 January 2014
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 9,769,000
07 Jan 2014 TM01 Termination of appointment of Nigel Wallace Boyd Dunlop as a director on 31 December 2013
16 Dec 2013 AP01 Appointment of Ms Janet Susanne Burgoyne Mccollum as a director on 16 December 2013
26 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors authorised to hold meetings by telephone 07/05/2013
06 Jun 2013 MR04 Satisfaction of charge 1 in full
29 May 2013 MR01 Registration of charge NI0059170013
24 May 2013 SH19 Statement of capital on 24 May 2013
  • GBP 9,769,000
22 May 2013 MR01 Registration of charge NI0059170012
21 May 2013 MR04 Satisfaction of charge 5 in full
21 May 2013 MR04 Satisfaction of charge 2 in full
21 May 2013 MR04 Satisfaction of charge 4 in full
17 May 2013 MEM/ARTS Memorandum and Articles of Association
17 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2013 CAP-SS Solvency statement dated 10/05/13
17 May 2013 SH20 Statement by directors
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10