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HIGHLAND WAGYU LIMITED

Company number 07927230

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AA Total exemption full accounts made up to 31 December 2012
27 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
30 Oct 2013 MR01 Registration of charge 079272300001
24 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
01 Mar 2013 AP01 Appointment of William Logue as a director
27 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Richard Bursby as a director
08 Feb 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
08 Feb 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
08 Feb 2012 AP01 Appointment of Mohsin Mohammed Mahdi Al Tajir as a director
08 Feb 2012 AP01 Appointment of Martine Melanie Chapman as a director
27 Jan 2012 NEWINC Incorporation