WILD HARVEST LIMITED filing history - Find and update company information

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WILD HARVEST LIMITED

Company number 02828572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2016	MR04	Satisfaction of charge 028285720007 in full	View PDF Satisfaction of charge 028285720007 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 440,061	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 440,061 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
30 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 440,061	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 440,061 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AP01	Appointment of David Burns John as a director on 23 February 2015	View PDF Appointment of David Burns John as a director on 23 February 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AD01	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 1 May 2015	View PDF Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP03	Appointment of Sarah Wibley as a secretary on 23 February 2015	View PDF Appointment of Sarah Wibley as a secretary on 23 February 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	View PDF Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Philip Robert Wieland as a director on 23 February 2015	View PDF Termination of appointment of Philip Robert Wieland as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Paul George Mcintyre as a director on 23 February 2015	View PDF Termination of appointment of Paul George Mcintyre as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Kennedy Mcmeikan as a director on 23 February 2015	View PDF Termination of appointment of Kennedy Mcmeikan as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Adam Uttley as a director on 23 February 2015	View PDF Appointment of Adam Uttley as a director on 23 February 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 23 February 2015	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 23 February 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015	View PDF Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	ANNOTATION	Rectified The AP03 was removed from the public register on 29/06/2015 as it is factually inaccurate or is derived from something factually inaccurate.
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transactions 19/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transactions 19/02/2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	MR01	Registration of charge 028285720007, created on 27 March 2015	View PDF Registration of charge 028285720007, created on 27 March 2015 - link opens in a new window - 52 pages (52 pages)
02 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Aug 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
04 Jul 2014	CH01	Director's details changed for Kennedy Mcmeikan on 1 December 2013	View PDF Director's details changed for Kennedy Mcmeikan on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 440,061	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 440,061 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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