WHEYFEED HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 3-5 ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD IPSWICH SUFFOLK IP9 2AZ |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUT ENGELBERT TRAAS / 12/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GEORGE THOMSON / 12/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YORAM MAURITS KNOOP / 12/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GARDNER / 12/06/2015 |
| 27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 20/02/1520 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/12/1418 December 2014 | SECTION 519 |
| 05/12/145 December 2014 | SECOND FILING FOR FORM AP01 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR YORAM MAURITS KNOOP |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR IAIN GARDNER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR FRANCIS GEORGE THOMSON |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MR ANDREW EDWARD GILLARD |
| 13/08/1413 August 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM HILL FARM MELTON ROAD STANTON ON THE WOLDS NOTTINGHAM NOTTINGHAMSHIRE NG12 5PJ |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY JANE MUDFORD |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MUDFORD |
| 17/07/1417 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 12/04/1212 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1120 July 2011 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 01/07/111 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | COMPANY NAME CHANGED ENSCO 841 LIMITED CERTIFICATE ISSUED ON 21/06/11 |
| 13/06/1113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/117 June 2011 | CHANGE OF NAME 31/05/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 18/04/1118 April 2011 | SECRETARY APPOINTED JANE SUSAN MUDFORD |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MRS JANE SUSAN MUDFORD |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED STUART RITCHIE BRIDGE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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