New Zealand Farmers LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ASSOCIATED NEW ZEALAND FARMERS (U.K.) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01256992 |
Record last updated | Thursday, May 2, 2024 5:00:46 PM UTC |
Official Address | 140 St John Street Clerkenwell Farringdon Bunhill There are 892 companies registered at this street |
Postal Code | EC1V4UB |
Sector | Wholesale of meat and meat products |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 30, 2024 | Resignation of one Director (a man) | |
Registry | Apr 30, 2024 | Appointment of a woman | |
Registry | Dec 21, 2023 | Resignation of one Director (a man) | |
Registry | Nov 15, 2023 | Resignation of one Director (a man) 1256... | |
Registry | Nov 15, 2023 | Appointment of a man as Director and Commercial Manager - Global Sales | |
Registry | Nov 3, 2023 | Resignation of one Director (a woman) | |
Registry | Feb 10, 2023 | Appointment of a man as Gm Manufacturing And Acting Ceo and Director | |
Registry | Dec 20, 2022 | Resignation of one Director (a man) | |
Registry | Sep 2, 2022 | Appointment of a woman | |
Registry | Aug 1, 2022 | Appointment of a person as Director and Regional General Manager | |
Registry | Jul 31, 2022 | Resignation of one Director (a woman) | |
Registry | Dec 18, 2020 | Resignation of one Secretary (a man) | |
Registry | Jun 1, 2020 | Resignation of one Secretary (a man) 1256... | |
Registry | Jun 1, 2020 | Appointment of a man as Secretary | |
Registry | Sep 17, 2018 | Appointment of a man as Director and General Manager Sales | |
Registry | Sep 14, 2018 | Resignation of one Director (a man) | |
Registry | Oct 4, 2017 | Appointment of a woman | |
Registry | Apr 28, 2017 | Appointment of a man as Company Director and Director | |
Registry | Oct 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 30, 2015 | Appointment of a man as Director and Chief Executive | |
Registry | Jun 12, 2014 | Annual return | |
Financials | Dec 16, 2013 | Annual accounts | |
Registry | Jun 17, 2013 | Annual return | |
Registry | Dec 31, 2012 | Appointment of a man as Secretary | |
Registry | Dec 31, 2012 | Resignation of one Secretary | |
Registry | Dec 31, 2012 | Appointment of a man as Secretary | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Jul 3, 2012 | Annual return | |
Financials | Dec 1, 2011 | Annual accounts | |
Registry | Jun 13, 2011 | Annual return | |
Financials | Dec 21, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Annual return | |
Registry | Jul 6, 2010 | Notification of single alternative inspection location | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for director 1256... | |
Registry | Jul 6, 2010 | Change of particulars for secretary | |
Financials | Dec 12, 2009 | Annual accounts | |
Registry | Jun 16, 2009 | Annual return | |
Registry | Jun 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 10, 2008 | Annual accounts | |
Registry | Jun 6, 2008 | Annual return | |
Registry | Mar 26, 2008 | Section 175 comp act 06 08 | |
Registry | Feb 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 27, 2008 | Appointment of a man as Director | |
Registry | Feb 14, 2008 | Appointment of a man as Chief Executive and Director | |
Financials | Dec 2, 2007 | Annual accounts | |
Registry | Aug 16, 2007 | Miscellaneous document | |
Registry | Jun 4, 2007 | Annual return | |
Registry | Jun 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 27, 2006 | Annual accounts | |
Registry | May 15, 2006 | Annual return | |
Registry | Apr 12, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 7, 2005 | Particulars of a mortgage or charge | |
Financials | Dec 2, 2005 | Annual accounts | |
Registry | May 20, 2005 | Annual return | |
Registry | Dec 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 26, 2004 | Annual accounts | |
Registry | Jun 18, 2004 | Annual return | |
Financials | Jan 5, 2004 | Annual accounts | |
Registry | Nov 10, 2003 | Change in situation or address of registered office | |
Registry | Oct 13, 2003 | Appointment of a secretary | |
Registry | Sep 7, 2003 | Resignation of a director | |
Registry | Aug 29, 2003 | Appointment of a man as Secretary | |
Registry | Jun 16, 2003 | Annual return | |
Financials | Apr 9, 2003 | Annual accounts | |
Registry | May 28, 2002 | Annual return | |
Financials | May 28, 2002 | Annual accounts | |
Registry | Jul 30, 2001 | Annual return | |
Financials | Jun 1, 2001 | Annual accounts | |
Financials | May 30, 2000 | Annual accounts 1256... | |
Registry | May 23, 2000 | Annual return | |
Registry | Feb 11, 2000 | Appointment of a director | |
Registry | Jan 17, 2000 | Resignation of a director | |
Registry | Jan 17, 2000 | Resignation of a director 1256... | |
Registry | Dec 13, 1999 | Resignation of 2 people: one Corporate Treasurer, one Banker (Retired) and one Director (a man) | |
Financials | May 24, 1999 | Annual accounts | |
Registry | May 24, 1999 | Annual return | |
Registry | May 30, 1998 | Annual return 1256... | |
Financials | May 30, 1998 | Annual accounts | |
Registry | May 30, 1998 | Director's particulars changed | |
Registry | Jun 10, 1997 | Annual return | |
Financials | Jun 9, 1997 | Annual accounts | |
Financials | Jun 7, 1996 | Annual accounts 1256... | |
Registry | May 16, 1996 | Annual return | |
Financials | Jul 3, 1995 | Annual accounts | |
Registry | May 22, 1995 | Annual return | |
Registry | Feb 23, 1995 | Company name change | |
Registry | Feb 22, 1995 | Change of name certificate | |
Registry | Oct 6, 1994 | Director resigned, new director appointed | |
Registry | Jun 27, 1994 | Annual return | |
Registry | Jun 27, 1994 | Director's particulars changed | |
Registry | Apr 15, 1994 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Apr 12, 1994 | Director resigned, new director appointed | |
Registry | Mar 15, 1994 | Appointment of a man as Director | |
Registry | Feb 24, 1994 | Change in situation or address of registered office | |
Financials | Jan 8, 1994 | Annual accounts | |
Registry | Nov 3, 1993 | Director resigned, new director appointed | |
Registry | Oct 5, 1993 | Resignation of one Banker and one Director (a man) | |
Registry | Jun 14, 1993 | Director resigned, new director appointed | |
Registry | May 21, 1993 | Annual return | |