New Zealand Farmers LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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