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GLOBAL MEAT COMPANY LIMITED

Company number 01407663

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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)
13 Apr 2015 AP01 Appointment of Mr Neal Wakeham as a director on 2 March 2015
24 Jan 2015 MR01 Registration of charge 014076630007, created on 15 January 2015
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 20,000
15 Apr 2014 TM01 Termination of appointment of Jesper Edelmann as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Robert Mollison as a director
27 Mar 2012 TM01 Termination of appointment of Anthony Sperrin as a director
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Robert Mollison on 21 March 2011
21 Mar 2011 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 21 March 2011
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Robert Mollison on 22 March 2010
11 Mar 2010 AD01 Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 19/03/09; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Mar 2008 363a Return made up to 19/03/08; full list of members
26 Mar 2008 288c Director's change of particulars / robert mollison / 26/03/2008
24 Jan 2008 288b Director resigned