New Zealand Farmers Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
- all other documents available
- 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 896 companies registered at this street
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Locality |
Bunhilllondon |
Region |
IslingtonLondon, England |
Postal Code |
EC1V4UB
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Sector |
Wholesale of meat and meat products |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2024 |
Appointment of a woman
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Registry |
Dec 21, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Nov 15, 2023 |
Resignation of one Director (a man) 1256...
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Registry |
Nov 15, 2023 |
Appointment of a man as Director and Commercial Manager - Global Sales
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Registry |
Nov 3, 2023 |
Resignation of one Director (a woman)
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Registry |
Feb 10, 2023 |
Appointment of a man as Gm Manufacturing And Acting Ceo and Director
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Registry |
Dec 20, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 2, 2022 |
Appointment of a woman
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Registry |
Aug 1, 2022 |
Appointment of a person as Director and Regional General Manager
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Registry |
Jul 31, 2022 |
Resignation of one Director (a woman)
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Registry |
Dec 18, 2020 |
Resignation of one Secretary (a man)
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Registry |
Jun 1, 2020 |
Resignation of one Secretary (a man) 1256...
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Registry |
Jun 1, 2020 |
Appointment of a man as Secretary
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Registry |
Sep 17, 2018 |
Appointment of a man as Director and General Manager Sales
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Registry |
Sep 14, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 4, 2017 |
Appointment of a woman
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Registry |
Apr 28, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Oct 1, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 30, 2015 |
Appointment of a man as Director and Chief Executive
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Registry |
Jun 12, 2014 |
Annual return
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Financials |
Dec 16, 2013 |
Annual accounts
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Registry |
Jun 17, 2013 |
Annual return
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Registry |
Dec 31, 2012 |
Appointment of a man as Secretary
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Registry |
Dec 31, 2012 |
Resignation of one Secretary
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Registry |
Dec 31, 2012 |
Appointment of a man as Secretary
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Financials |
Dec 10, 2012 |
Annual accounts
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Registry |
Jul 3, 2012 |
Annual return
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Financials |
Dec 1, 2011 |
Annual accounts
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Registry |
Jun 13, 2011 |
Annual return
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Financials |
Dec 21, 2010 |
Annual accounts
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Registry |
Jul 6, 2010 |
Annual return
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Registry |
Jul 6, 2010 |
Notification of single alternative inspection location
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Registry |
Jul 6, 2010 |
Change of particulars for director
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Registry |
Jul 6, 2010 |
Change of particulars for director 1256...
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Registry |
Jul 6, 2010 |
Change of particulars for secretary
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Financials |
Dec 12, 2009 |
Annual accounts
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Registry |
Jun 16, 2009 |
Annual return
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Registry |
Jun 15, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 10, 2008 |
Annual accounts
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Registry |
Jun 6, 2008 |
Annual return
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Registry |
Mar 26, 2008 |
Section 175 comp act 06 08
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Registry |
Feb 29, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 27, 2008 |
Appointment of a man as Director
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Registry |
Feb 14, 2008 |
Appointment of a man as Chief Executive and Director
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Financials |
Dec 2, 2007 |
Annual accounts
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Registry |
Aug 16, 2007 |
Miscellaneous document
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Registry |
Jun 4, 2007 |
Annual return
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Registry |
Jun 4, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 27, 2006 |
Annual accounts
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Registry |
May 15, 2006 |
Annual return
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Registry |
Apr 12, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Dec 7, 2005 |
Particulars of a mortgage or charge
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Financials |
Dec 2, 2005 |
Annual accounts
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Registry |
May 20, 2005 |
Annual return
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Registry |
Dec 7, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 26, 2004 |
Annual accounts
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Registry |
Jun 18, 2004 |
Annual return
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Financials |
Jan 5, 2004 |
Annual accounts
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Registry |
Nov 10, 2003 |
Change in situation or address of registered office
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Registry |
Oct 13, 2003 |
Appointment of a secretary
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Registry |
Sep 7, 2003 |
Resignation of a director
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Registry |
Aug 29, 2003 |
Appointment of a man as Secretary
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Registry |
Jun 16, 2003 |
Annual return
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Financials |
Apr 9, 2003 |
Annual accounts
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Registry |
May 28, 2002 |
Annual return
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Financials |
May 28, 2002 |
Annual accounts
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Registry |
Jul 30, 2001 |
Annual return
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Financials |
Jun 1, 2001 |
Annual accounts
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Financials |
May 30, 2000 |
Annual accounts 1256...
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Registry |
May 23, 2000 |
Annual return
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Registry |
Feb 11, 2000 |
Appointment of a director
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Registry |
Jan 17, 2000 |
Resignation of a director
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Registry |
Jan 17, 2000 |
Resignation of a director 1256...
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Registry |
Dec 13, 1999 |
Resignation of 2 people: one Corporate Treasurer, one Banker (Retired) and one Director (a man)
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Financials |
May 24, 1999 |
Annual accounts
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Registry |
May 24, 1999 |
Annual return
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Registry |
May 30, 1998 |
Annual return 1256...
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Financials |
May 30, 1998 |
Annual accounts
|  |
Registry |
May 30, 1998 |
Director's particulars changed
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Registry |
Jun 10, 1997 |
Annual return
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Financials |
Jun 9, 1997 |
Annual accounts
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Financials |
Jun 7, 1996 |
Annual accounts 1256...
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Registry |
May 16, 1996 |
Annual return
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Financials |
Jul 3, 1995 |
Annual accounts
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Registry |
May 22, 1995 |
Annual return
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Registry |
Feb 23, 1995 |
Company name change
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Registry |
Feb 22, 1995 |
Change of name certificate
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Registry |
Oct 6, 1994 |
Director resigned, new director appointed
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Registry |
Jun 27, 1994 |
Annual return
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Registry |
Jun 27, 1994 |
Director's particulars changed
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Registry |
Apr 15, 1994 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Apr 12, 1994 |
Director resigned, new director appointed
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Registry |
Mar 15, 1994 |
Appointment of a man as Director
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Registry |
Feb 24, 1994 |
Change in situation or address of registered office
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Financials |
Jan 8, 1994 |
Annual accounts
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Registry |
Nov 3, 1993 |
Director resigned, new director appointed
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Registry |
Oct 5, 1993 |
Resignation of one Banker and one Director (a man)
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Registry |
Jun 14, 1993 |
Director resigned, new director appointed
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Registry |
May 21, 1993 |
Annual return
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