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Action Poultry Limited

Documents

Total Documents45
Total Pages332

Filing History

11 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
7 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
7 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 April 2017Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
11 April 2017Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
6 April 2017Termination of appointment of Peter John Mcneil as a director on 3 April 2017
20 March 2017Confirmation statement made on 12 March 2017 with updates
5 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
5 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
5 September 2016Audit exemption subsidiary accounts made up to 31 December 2015
5 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300
12 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 November 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
9 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
15 May 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300
8 January 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/14
8 January 2015Audit exemption statement of guarantee by parent company for period ending 31/03/14
8 January 2015Audit exemption subsidiary accounts made up to 31 March 2014
8 January 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/14
8 October 2014Previous accounting period extended from 31 December 2013 to 31 March 2014
31 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 300
14 October 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12
14 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12
14 October 2013Audit exemption subsidiary accounts made up to 31 December 2012
4 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12
10 July 2013Termination of appointment of Sara Barnard as a director
9 May 2013Appointment of Mr. Denis John Hurley as a director
2 April 2013Director's details changed for Sara Jane Barnard on 12 March 2013
2 April 2013Director's details changed for Mr Peter John Mcneil on 12 March 2013
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders
18 September 2012Full accounts made up to 31 December 2011
3 April 2012Annual return made up to 12 March 2012 with a full list of shareholders
13 March 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 300
13 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 July 2011Full accounts made up to 31 December 2010
24 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
10 March 2011Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011
24 June 2010Particulars of a mortgage or charge / charge no: 1
23 April 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
12 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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