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COMPASSION IN WORLD FARMING INTERNATIONAL

Company number 04590804

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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)
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
19 Nov 2018 TM02 Termination of appointment of Philip John Lymbery as a secretary on 9 November 2018
14 Nov 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 CERTNM Company name changed compassion in world farming\certificate issued on 05/07/18
05 Jul 2018 MISC Form NE01 filed
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-10
12 Jun 2018 CONNOT Change of name notice
15 Nov 2017 AP01 Appointment of Mrs Joyce Mary Theresa D'silva as a director on 10 November 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
01 Nov 2017 AA Full accounts made up to 31 March 2017
17 Oct 2017 TM01 Termination of appointment of Michel Clara Joseph Vandenbosch as a director on 14 September 2017
26 Jan 2017 AA Full accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Dec 2015 AA Full accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 no member list
18 Mar 2015 MISC Section 519 companies act 2006
17 Dec 2014 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 14 November 2014 no member list
06 Nov 2014 AP01 Appointment of Mr Gil Mahi Leo Klosterhalfen as a director on 27 September 2014
21 Mar 2014 MEM/ARTS Memorandum and Articles of Association
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Power of attorney to 3RD party approved 20/09/2013
18 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 14 November 2013 no member list
05 Jun 2013 CH01 Director's details changed for Revd Prof. Michael Jonathan Reiss on 15 May 2013