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PORK FARMS CASPIAN LIMITED

Company number 09104836

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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)
25 Apr 2017	TM01	Termination of appointment of Gareth John Voyle as a director on 19 April 2017	View PDF Termination of appointment of Gareth John Voyle as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	TM01	Termination of appointment of Kenneth Mcgill as a director on 19 April 2017	View PDF Termination of appointment of Kenneth Mcgill as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	MR01	Registration of charge 091048360004, created on 19 April 2017	View PDF Registration of charge 091048360004, created on 19 April 2017 - link opens in a new window - 13 pages (13 pages)
10 Jan 2017	AA	Full accounts made up to 26 March 2016	View PDF Full accounts made up to 26 March 2016 - link opens in a new window - 26 pages (26 pages)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .01	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP .01 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 27 pages (27 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP .01	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP .01 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AP01	Appointment of Mr Mark Anthony Hodson as a director on 7 November 2014	View PDF Appointment of Mr Mark Anthony Hodson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Kenneth Mcgill as a director on 17 August 2014	View PDF Appointment of Kenneth Mcgill as a director on 17 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Christopher Peters as a director on 17 August 2014	View PDF Appointment of Christopher Peters as a director on 17 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Mr Gareth John Voyle as a director on 17 August 2014	View PDF Appointment of Mr Gareth John Voyle as a director on 17 August 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	MR01	Registration of charge 091048360003, created on 22 August 2014	View PDF Registration of charge 091048360003, created on 22 August 2014 - link opens in a new window - 72 pages (72 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2014	View PDF Resolutions RES13 ‐ Company business 17/08/2014 - link opens in a new window - 3 pages (3 pages)
26 Aug 2014	MR01	Registration of charge 091048360001, created on 17 August 2014	View PDF Registration of charge 091048360001, created on 17 August 2014 - link opens in a new window - 41 pages (41 pages)
22 Aug 2014	MR01	Registration of charge 091048360002, created on 17 August 2014	View PDF Registration of charge 091048360002, created on 17 August 2014 - link opens in a new window - 45 pages (45 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-26 GBP .01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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