- Company Overview for RANK HOVIS MILLING LIMITED (09352305)
- Filing history for RANK HOVIS MILLING LIMITED (09352305)
- People for RANK HOVIS MILLING LIMITED (09352305)
- Charges for RANK HOVIS MILLING LIMITED (09352305)
- More for RANK HOVIS MILLING LIMITED (09352305)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | AP01 | Appointment of Lawrence Anthony Watson as a director on 16 September 2016 | |
| 22 Sep 2016 | TM01 | Termination of appointment of Liebwin Corneel Maria Albert Van Lil as a director on 13 September 2016 | |
| 08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Jul 2016 | MR04 | Satisfaction of charge 093523050001 in full | |
| 28 Jun 2016 | MR01 | Registration of charge 093523050002, created on 27 June 2016 | |
| 24 Jun 2016 | TM01 | Termination of appointment of Martyn Kevin Wilks as a director on 13 May 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 14 Jan 2016 | AP01 | Appointment of Liebwin Corneel Maria Albert Van Lil as a director on 1 December 2015 | |
| 07 Jul 2015 | AP01 | Appointment of Mr Martyn Kevin Wilks as a director on 18 May 2015 | |
| 06 Jun 2015 | TM01 | Termination of appointment of Jonathan Edward Gatfield as a director on 15 May 2015 | |
| 17 Mar 2015 | AP01 | Appointment of Jon Gatfield as a director on 29 January 2015 | |
| 23 Jan 2015 | AP01 | Appointment of Chad Leembruggen as a director on 5 January 2015 | |
| 23 Jan 2015 | AP01 | Appointment of Mr Simon Pryce Devereux as a director on 5 January 2015 | |
| 23 Jan 2015 | TM01 | Termination of appointment of Michael Patrick Kennedy as a director on 5 January 2015 | |
| 12 Jan 2015 | RESOLUTIONS |
Resolutions
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| 06 Jan 2015 | MR01 | Registration of charge 093523050001 | |
| 12 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-12
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