MILK LINK PROCESSING LIMITED filing history - Find and update company information

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MILK LINK PROCESSING LIMITED

Company number 04341233

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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)
10 Apr 2024	SH19	Statement of capital on 10 April 2024 GBP 1	View PDF Statement of capital on 10 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	CAP-SS	Solvency Statement dated 09/04/24	View PDF Solvency Statement dated 09/04/24 - link opens in a new window - 1 page (1 page)
10 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 09/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 09/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024	View PDF Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024	View PDF Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
01 Aug 2023	AP01	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023	View PDF Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023	View PDF Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023	View PDF Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Louis Rutter as a director on 17 July 2023	View PDF Appointment of Louis Rutter as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
28 May 2021	CH01	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021	View PDF Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
09 Jul 2020	CH01	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020	View PDF Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018	View PDF Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
16 Jul 2019	TM01	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019	View PDF Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019	View PDF Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)

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