MILK LINK PROCESSING LIMITED

Company number 04341233

Date	Type	Description	View / Download
19 May 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 2,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 Aug 2014	CH01	Director's details changed for Mr David Anthony James Williams on 15 August 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 2,000	(4 pages)
21 Nov 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
24 May 2013	AP03	Appointment of Mr Tanjot Soar as a secretary	(1 page)
24 May 2013	TM02	Termination of appointment of Karen Young as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Tim Smiddy as a director	(1 page)
23 Apr 2013	AD01	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 23 April 2013	(1 page)
23 Apr 2013	AP01	Appointment of Mr Jan Egtved Pedersen as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Neil Kennedy as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
15 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011	(17 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,000.00	(4 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012	(7 pages)
20 Dec 2011	AA	Full accounts made up to 2 April 2011	(22 pages)