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NO MEAT LIMITED

Company number 11999494

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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)
18 Mar 2020 AP01 Appointment of Mr Samuel John Fallows as a director on 6 March 2020
18 Mar 2020 TM01 Termination of appointment of Richard Stanley Kirk as a director on 6 March 2020
29 Oct 2019 PSC01 Notification of Richard Stanley Kirk as a person with significant control on 4 October 2019
29 Oct 2019 PSC07 Cessation of Peter Wild Bullivant as a person with significant control on 4 October 2019
23 Oct 2019 TM01 Termination of appointment of Peter Wild Bullivant as a director on 4 October 2019
23 Oct 2019 AP01 Appointment of Mr Richard Stanley Kirk as a director on 4 October 2019
04 Oct 2019 AD01 Registered office address changed from Tudor Farm Kinnerton Road Dodleston Chester CH4 9LP England to International House 142 Cromwell Road London SW7 4EF on 4 October 2019
03 Jul 2019 PSC02 Notification of Iceland Foods Limited as a person with significant control on 25 June 2019
27 Jun 2019 AD01 Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flint Flintshire CH5 2NW Wales to Tudor Farm Kinnerton Road Dodleston Chester CH4 9LP on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Tarsem Singh Dhaliwal as a director on 25 June 2019
27 Jun 2019 TM01 Termination of appointment of Malcolm Conrad Walker as a director on 25 June 2019
27 Jun 2019 TM02 Termination of appointment of Duncan Andrew Vaughan as a secretary on 25 June 2019
27 Jun 2019 AP01 Appointment of Mr Andrew Staniland as a director on 25 June 2019
27 Jun 2019 AP01 Appointment of Mr Peter Wild Bullivant as a director on 25 June 2019
27 Jun 2019 PSC01 Notification of Peter Bullivant as a person with significant control on 25 June 2019
25 Jun 2019 PSC07 Cessation of Iceland Foods Limited as a person with significant control on 25 June 2019
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted