| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-03 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 30 => 31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/22 |
| 2022-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000031 |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 2022-06-27 |
update statutory_documents SECOND FILING OF PSC01 FOR MEHRDAD MICHAEL LATIFI |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRDAD MICHAEL LATIFI |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HARDING RUTHERFORD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-04-03 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/21 |
| 2021-12-07 |
update num_mort_charges 27 => 30 |
| 2021-12-07 |
update num_mort_outstanding 1 => 4 |
| 2021-11-19 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/21 |
| 2021-11-19 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2021 |
| 2021-11-19 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 1902140.79 |
| 2021-11-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000030 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS CARR |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000029 |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KESTEMONT |
| 2021-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000028 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SMITH |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS |
| 2021-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARRO FOOD GROUP LIMITED |
| 2021-10-19 |
update statutory_documents CESSATION OF KARRO FOOD GROUP LIMITED AS A PSC |
| 2021-10-07 |
delete company_previous_name ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 25 => 26 |
| 2021-05-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-13 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 190214079 |
| 2021-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000027 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN WALKER / 14/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 26 => 27 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-07 |
update num_mort_charges 25 => 26 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000027 |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000026 |
| 2019-09-27 |
update statutory_documents CESSATION OF LLOYDS BANK PLC (AS SECURITY AGENT) AS A PSC |
| 2019-09-07 |
update account_ref_month 12 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-08-07 |
update num_mort_outstanding 3 => 0 |
| 2019-08-07 |
update num_mort_satisfied 22 => 25 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000023 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000024 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000025 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 22 => 25 |
| 2017-09-07 |
update num_mort_outstanding 0 => 3 |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARRO FOOD GROUP LIMITED |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC (AS SECURITY AGENT) |
| 2017-09-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017 |
| 2017-08-14 |
update statutory_documents CESSATION OF ENDLESS III GENERAL PARTNER LLP AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF ENDLESS LLP AS A PSC |
| 2017-08-14 |
update statutory_documents CESSATION OF KARRO FOOD GROUP LIMITED AS A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000025 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000023 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000024 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_outstanding 12 => 0 |
| 2017-06-07 |
update num_mort_satisfied 10 => 22 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DE KLEIN |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000011 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000015 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000016 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000017 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000018 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000019 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000020 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000021 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000022 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-04-26 |
update num_mort_outstanding 15 => 12 |
| 2017-04-26 |
update num_mort_satisfied 7 => 10 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000012 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000013 |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2200000014 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-27 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-09-07 |
update num_mort_charges 21 => 22 |
| 2015-09-07 |
update num_mort_outstanding 14 => 15 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000022 |
| 2015-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-08 |
update num_mort_charges 20 => 21 |
| 2015-07-08 |
update num_mort_outstanding 13 => 14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-08 |
update num_mort_charges 15 => 20 |
| 2015-06-08 |
update num_mort_outstanding 8 => 13 |
| 2015-06-08 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000012 |
| 2015-06-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000013 |
| 2015-06-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000016 |
| 2015-06-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000021 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000021 |
| 2015-05-28 |
update statutory_documents ALTER ARTICLES 11/05/2015 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000017 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000018 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000019 |
| 2015-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000020 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000016 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_charges 14 => 15 |
| 2014-11-07 |
update num_mort_outstanding 7 => 8 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000015 |
| 2014-07-07 |
delete address 13 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2014-07-07 |
insert address 13 QUEENS ROAD ABERDEEN AB15 4YL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-17 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-15 |
update statutory_documents SECT 519 AUDITOR'S LETTER |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_charges 10 => 14 |
| 2013-08-01 |
update num_mort_outstanding 3 => 7 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED IAN HUGHES |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED WILHELMUS DE KLEIN |
| 2013-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000014 |
| 2013-07-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000012 |
| 2013-07-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2200000013 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000012 |
| 2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000013 |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2200000011 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-25 |
update num_mort_outstanding 5 => 3 |
| 2013-06-25 |
update num_mort_satisfied 5 => 7 |
| 2013-06-25 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-24 |
delete address 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ |
| 2013-06-24 |
insert address 13 QUEENS ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2013-06-24 |
insert company_previous_name VION FOOD UK LIMITED |
| 2013-06-24 |
update name VION FOOD UK LIMITED => KARRO FOOD LIMITED |
| 2013-06-24 |
update num_mort_charges 7 => 10 |
| 2013-06-24 |
update num_mort_outstanding 2 => 5 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 5 => 7 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-06-21 |
delete sic_code 1511 - Production and preserving of meat |
| 2013-06-21 |
insert sic_code 10110 - Processing and preserving of meat |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-01-21 |
update statutory_documents COMPANY NAME CHANGED VION FOOD UK LIMITED
CERTIFICATE ISSUED ON 21/01/13 |
| 2013-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2013-01-21 |
update statutory_documents CHANGE OF NAME 14/01/2013 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KAMIEL JAN ALFONS KESTEMONT |
| 2013-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-01-14 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 6 |
| 2013-01-14 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 |
| 2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-01-10 |
update statutory_documents ADOPT ARTICLES 07/01/2013 |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
7 BAIN SQUARE
KIRKTON CAMPUS
LIVINGSTON
EH54 7DQ |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2013-01-07 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 188720079 |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED SEAMUS CARR |
| 2012-07-18 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MAARTEN KUSTERS |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-06-23 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MARK STEVEN |
| 2011-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THURSTON |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED JOSE JUAN PERALTA |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MILLER |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE JUAN PERALTA / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS |
| 2009-11-11 |
update statutory_documents COMPANY NAME CHANGED GRAMPIAN COUNTRY PORK LIMITED
CERTIFICATE ISSUED ON 11/11/09 |
| 2009-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THURSTON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 2009-07-10 |
update statutory_documents CURREXT FROM 22/11/2009 TO 31/12/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/11/08 |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS |
| 2009-02-28 |
update statutory_documents SECT 175(5)(A) CA2006 19/02/2009 |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009 |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009 |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 04/02/2009 |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS |
| 2008-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-03 |
update statutory_documents CURRSHO FROM 30/11/2008 TO 22/11/2008 |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
18-20 QUEENS ROAD
ABERDEEN
AB15 4ZT |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MARTIN CHRISTIAANSE |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED COLIN VINCENT WRIGHT |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THURSTON |
| 2008-08-19 |
update statutory_documents SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED DUNCAN |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
23/04/07 |
| 2007-06-18 |
update statutory_documents £ NC 5000000/34800000
23/ |
| 2007-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents S386 DISP APP AUDS 20/03/03 |
| 2003-04-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/03/03 |
| 2003-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents £ NC 10000/5000000
19/10/01 |
| 2001-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 19/10/01 |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents COMPANY NAME CHANGED
ISANDCO THREE HUNDRED AND SEVENT
Y EIGHT LIMITED
CERTIFICATE ISSUED ON 06/09/01 |
| 2001-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |