| Name: |
EUROPON LIVESTOCK UK LIMITED
EUROPON LIVESTOCK UK LTD |
| Address: | CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD |
| Incorporation Date: | 1994-01-27 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2021-04-26 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | CS01 |
| 2020-02-24 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | CS01 |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-04 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | CS01 |
| 2017-09-29 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
| 2017-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROMCHILTERN HOUSE WATERPERRY COURTMIDDLETON ROADBANBURYOXFORDSHIREOX16 4QG | AD01 |
| 2016-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | 27/01/16 FULL LIST | AR01 |
| 2016-08-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-07-09 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ZWAFERINK | TM01 |
| 2015-12-23 | STATEMENT BY DIRECTORS | SH20 |
| 2015-03-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-03 | 27/01/15 FULL LIST | AR01 |
| 2015-12-23 | 23/12/15 STATEMENT OF CAPITAL GBP 1000 | SH19 |
| 2015-12-23 | REDUCE ISSUED CAPITAL 01/12/2015 | RES06 |
| 2015-12-23 | SOLVENCY STATEMENT DATED 01/12/15 | CAP-SS |
| 2014-02-04 | 27/01/14 FULL LIST | AR01 |
| 2014-11-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2014-05-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2013-02-07 | SECRETARY'S CHANGE OF PARTICULARS / ANTONETTE DOROTHEA HOUGAARD / 07/02/2013 | CH03 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAM VAN DORP / 07/02/2013 | CH01 |
| 2013-02-07 | 27/01/13 FULL LIST | AR01 |
| 2012-08-29 | SECRETARY'S CHANGE OF PARTICULARS / ANTONETTE DOROTHEA HOUGAARD / 27/01/2012 | CH03 |
| 2012-08-29 | 27/01/12 FULL LIST | AR01 |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAM VAN DORP / 11/01/2012 | CH01 |
| 2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | ADOPT ARTICLES 29/08/2011 | RES01 |
| 2011-09-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-09-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-03-23 | 27/01/11 FULL LIST | AR01 |
| 2011-09-07 | 29/08/11 STATEMENT OF CAPITAL GBP 301001 | SH01 |
| 2011-06-22 | DIRECTOR APPOINTED JOHANNES BERNARDUS GERHARDUS ZWAFERINK | AP01 |
| 2011-09-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-09-07 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2011-06-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 27/01/10 FULL LIST | AR01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROMUNIT 6 SOUTHILL CORNBURY PARKCHARLBURYCHIPPING NORTONOXFORDSHIREOX7 3EW | AD01 |
| 2009-02-17 | APPOINTMENT TERMINATED SECRETARY JOB POSTMA | 288b |
| 2009-02-03 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-18 | SECRETARY APPOINTED ANTONETTE DOROTHEA HOUGAARD | 288a |
| 2008-02-06 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-02-06 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | S386 DISP APP AUDS 27/01/06 | ELRES |
| 2006-11-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-06 | S366A DISP HOLDING AGM 27/01/06 | ELRES |
| 2005-02-04 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
Last update: 2022-04-07 00:51:23