Aviagen Turkeys LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BRITISH UNITED TURKEYS LIMITED
Company type Private Limited Company , Active Company Number 00723798 Record last updated Tuesday, April 30, 2024 5:32:20 PM UTC Official Address Chowley Five Oak Business Park Tattenhall There are 2 companies registered at this street
Postal Code CH39GA
Visits Searches Document Type Publication date Download link Registry Apr 22, 2024 Appointment of a woman Registry Feb 13, 2024 Resignation of one Director (a man) Registry Apr 2, 2019 Appointment of a man as Financial Controller and Director Registry Jan 1, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 31, 2013 Annual return Financials Dec 18, 2013 Annual accounts Registry Nov 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 4, 2013 Solvency statement Registry Nov 4, 2013 Statement of capital Registry Nov 4, 2013 Section 175 comp act 06 08 Registry Sep 30, 2013 Return of allotment of shares Registry Sep 17, 2013 Memorandum of association Registry Sep 17, 2013 Resignation of one Director Registry Sep 17, 2013 Appointment of a man as Director Registry Sep 17, 2013 Section 175 comp act 06 08 Registry Aug 31, 2013 Resignation of one Alternate Director and one Director (a man) Registry Aug 29, 2013 Appointment of a man as Alternate Director and Director Registry Aug 29, 2013 Appointment of a man as Director Registry Jun 14, 2013 Resignation of one Director Registry Dec 30, 2012 Resignation of one Managing Director and one Director (a man) Financials Dec 27, 2012 Annual accounts Registry Dec 24, 2012 Appointment of a man as Director and Managing Director Registry Nov 22, 2012 Annual return Registry Aug 1, 2012 Return of allotment of shares Registry Aug 1, 2012 Authorised allotment of shares and debentures Registry Jun 26, 2012 Statement of capital Registry Jun 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 26, 2012 Solvency statement Registry Jun 26, 2012 Section 175 comp act 06 08 Registry Jan 9, 2012 Annual return Financials Dec 29, 2011 Annual accounts Registry Aug 31, 2011 Authorised allotment of shares and debentures Registry Aug 31, 2011 Authorised allotment of shares and debentures 7237... Registry Aug 3, 2011 Return of allotment of shares Registry Aug 3, 2011 Return of allotment of shares 7237... Registry Jul 19, 2011 Memorandum of association Registry Jul 19, 2011 Alteration to memorandum and articles Registry Jan 24, 2011 Annual return Financials Nov 22, 2010 Annual accounts Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 7237... Financials Mar 10, 2010 Annual accounts Registry Dec 2, 2009 Appointment of a man as Director Registry Dec 2, 2009 Change of particulars for director Registry Dec 1, 2009 Appointment of a man as Director and Managing Director Registry Oct 20, 2009 Annual return Registry Jun 30, 2009 Particulars of a mortgage or charge Registry Jun 16, 2009 Resignation of a director Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Registry May 29, 2009 Resignation of one Chief Executive and one Director (a man) Financials Jan 30, 2009 Annual accounts Registry Nov 4, 2008 Resignation of a director Registry Nov 4, 2008 Annual return Registry Oct 1, 2008 Resignation of one Director (a man) Registry Apr 14, 2008 Company name change Registry Apr 10, 2008 Change of name certificate Financials Feb 12, 2008 Annual accounts Registry Nov 16, 2007 Annual return Financials Apr 18, 2007 Annual accounts Registry Dec 14, 2006 Annual return Registry Nov 10, 2006 Change in situation or address of registered office Registry Aug 29, 2006 Particulars of a mortgage or charge Registry Aug 29, 2006 Particulars of a mortgage or charge 7237... Registry Aug 23, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jul 28, 2006 Memorandum of association Registry Jul 28, 2006 Alteration to memorandum and articles Registry Feb 21, 2006 Resignation of a director Registry Feb 21, 2006 Appointment of a director Registry Feb 10, 2006 Appointment of a man as Finance Director and Director Registry Jan 30, 2006 Alteration to memorandum and articles Registry Oct 28, 2005 Alteration to memorandum and articles 7237... Registry Oct 28, 2005 Alteration to memorandum and articles Registry Oct 25, 2005 Annual return Registry Oct 24, 2005 Appointment of a director Registry Oct 24, 2005 Appointment of a director 7237... Registry Oct 20, 2005 Change of accounting reference date Registry Sep 14, 2005 Auditor's letter of resignation Registry Aug 26, 2005 Two appointments: 2 men Financials Aug 23, 2005 Annual accounts Registry Oct 6, 2004 Annual return Financials Apr 13, 2004 Annual accounts Registry Oct 14, 2003 Annual return Financials Oct 5, 2003 Annual accounts Registry Feb 7, 2003 Auditor's letter of resignation Registry Sep 27, 2002 Annual return Financials Apr 18, 2002 Annual accounts Registry Oct 11, 2001 Annual return Financials May 21, 2001 Annual accounts Financials Oct 13, 2000 Annual accounts 7237... Registry Sep 29, 2000 Annual return Registry Oct 8, 1999 Annual return 7237... Financials Oct 1, 1999 Annual accounts Registry May 7, 1999 Resignation of a director Registry May 7, 1999 Appointment of a secretary Registry Apr 30, 1999 Appointment of a man as Secretary Financials Oct 29, 1998 Annual accounts Registry Oct 7, 1998 Annual return Financials Oct 14, 1997 Annual accounts Registry Oct 12, 1997 Annual return
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