2 SISTERS POULTRY LIMITED

Company number SC440782

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(6 pages)
25 Aug 2015	AP01	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of David Steven Morgan as a director on 24 August 2015	(1 page)
10 Aug 2015	MR01	Registration of charge SC4407820001, created on 4 August 2015	(15 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Paul Ellis as a director on 31 July 2015	(1 page)
27 Mar 2015	AA	Full accounts made up to 2 August 2014	(20 pages)
23 Mar 2015	AP01	Appointment of Mr David Steven Morgan as a director on 23 March 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(6 pages)
29 Jan 2015	CH01	Director's details changed for Mr Stephen Paul Leadbeater on 20 June 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director	(2 pages)
28 Apr 2014	AA	Full accounts made up to 27 July 2013	(21 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(6 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 5 August 2013	(1 page)
21 Mar 2013	AP01	Appointment of Mr Steve Henderson as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Stephen Paul Ellis as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Ranjit Singh Boparan as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Peter Beckers as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
14 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 July 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ United Kingdom on 14 March 2013	(1 page)
14 Mar 2013	CERTNM	Company name changed vion poultry LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2013	AP01	Appointment of Peter Maria Jacobus Beckers as a director	(3 pages)