- Company Overview for CAMPBELL'S PRIME MEAT LIMITED (SC051565)
- Filing history for CAMPBELL'S PRIME MEAT LIMITED (SC051565)
- People for CAMPBELL'S PRIME MEAT LIMITED (SC051565)
- Charges for CAMPBELL'S PRIME MEAT LIMITED (SC051565)
- More for CAMPBELL'S PRIME MEAT LIMITED (SC051565)
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) |
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20 Nov 2017 | TM01 | Termination of appointment of Peter Flockhart as a director on 17 November 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
12 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
16 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
17 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
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23 May 2015 | MR04 | Satisfaction of charge 4 in full | |
23 May 2015 | MR04 | Satisfaction of charge 7 in full | |
07 May 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
30 Oct 2014 | AP01 | Appointment of Mr Iain Brown as a director on 28 October 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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17 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
17 Sep 2014 | MR04 | Satisfaction of charge 9 in full | |
17 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
28 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
22 May 2014 | TM01 | Termination of appointment of Steven Walker as a director | |
26 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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04 Sep 2013 | AP03 | Appointment of Mr Stephen John Mackenzie Sweeney as a secretary | |
04 Sep 2013 | TM02 | Termination of appointment of Edward Campbell as a secretary | |
03 Sep 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
08 May 2012 | AA | Full accounts made up to 31 December 2011 |