EMTECH HATCHERY SYSTEMS LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-17 with no updates

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04/11/244 November 2024 Director's details changed for Mr Michael Antony Osmond on 2024-11-01

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04/11/244 November 2024 Director's details changed for Mr Kenneth Wynford Baker on 2024-11-01

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04/11/244 November 2024 Change of details for Mr Michael Antony Osmond as a person with significant control on 2024-11-01

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01/11/241 November 2024 Change of details for Mr Kenneth Wynford Baker as a person with significant control on 2024-11-01

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Satisfaction of charge 093194780001 in full

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07/12/237 December 2023 Confirmation statement made on 2023-11-17 with no updates

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06/12/236 December 2023 Director's details changed for Mr Kenneth Wynford Baker on 2023-12-06

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06/12/236 December 2023 Change of details for Mr Kenneth Wynford Baker as a person with significant control on 2023-12-06

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30/08/2330 August 2023 Registration of charge 093194780002, created on 2023-08-30

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Registered office address changed from 6 the Linen Yard South Street Crewkerne TA18 8AB to Winchester House Deane Gate Avenue Taunton TA1 2UH on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-11-17 with updates

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17/12/2117 December 2021 Change of details for Mr Michael Antony Osmond as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Director's details changed for Mr Michael Antony Osmond on 2021-12-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ENO STONE / 01/11/2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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25/08/1625 August 2016 31/12/15 PARTIAL EXEMPTION

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24/02/1624 February 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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03/12/153 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR APPOINTED MR MICHAEL ANTONEY OSMOND

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04/06/154 June 2015 DIRECTOR APPOINTED MR KENNETH WYNFORD BAKER

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01/06/151 June 2015 COMPANY NAME CHANGED BUCKEYE INCUBATORS LIMITED CERTIFICATE ISSUED ON 01/06/15

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN GERVIS

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12/12/1412 December 2014 26/11/14 STATEMENT OF CAPITAL GBP 2

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01/12/141 December 2014 DIRECTOR APPOINTED MR RICHARD ENO STONE

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01/12/141 December 2014 DIRECTOR APPOINTED MR DARREN WAYNE GERVIS

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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