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MYCOFARM UK LIMITED

Learn more about MYCOFARM UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ

MYCOFARM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00909517
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.29
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 1040000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
Form type: TM01
Date: 2015.10.27
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DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
Form type: AP01
Date: 2015.10.23
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN MEISLOCH
Form type: TM01
Date: 2015.01.09
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DIRECTOR APPOINTED ANDREA FRANCES COSTA
Form type: AP01
Date: 2015.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY MARCUS VAN HEUMEN
Form type: TM02
Date: 2013.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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DIRECTOR APPOINTED ANDRAS BOLCSKEI
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
Form type: TM01
Date: 2012.06.06
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MARK VAN HEUMEN / 01/02/2012
Form type: CH03
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2011.07.28
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011
Form type: CH01
Date: 2011.05.06
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010
Form type: CH01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN MICHEL EHREN / 13/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED STIJN MICHIEL EHREN
Form type: 288a
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED DAVID CHARLES HALLAS
Form type: 288a
Date: 2009.07.13
£2.95
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SECRETARY APPOINTED MARK VAN HEUMEN
Form type: 288a
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED MARIA THERESA HILADO
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY RICHARD PLAYFORD
Form type: 288b
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUURD STOLP
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR PIETER WETTERHAHN
Form type: 288b
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.14

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Company directors and board members:

ANDREA FRANCES COSTA (current)
Director, COMPANY DIRECTOR, 2014.12.11
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
MAURICIO VARVELLA VICENTE (current)
Director, BUSINESS MANAGER/ENTREPRENEUR, 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
ANDREAS JOHANNES LOUIS MARIA BOUW (resigned)
Secretary, COMPANY DIRECTOR, 2005.04.18 - 2007.03.16
INTERVET UK LIMITED WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
ALAN EDWARD BURWOOD (resigned)
Secretary, 1991.07.03 - 2005.04.18
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
RICHARD PLAYFORD (resigned)
Secretary, 2007.03.16 - 2008.12.05
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
MARCUS VAN HEUMEN (resigned)
Secretary, 2008.12.05 - 2013.01.31
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JOHN ROBERT BATTISON (resigned)
Director, MANAGING DIRECTOR, 1995.07.03 - 2002.04.01
THE OLD SCHOOL HOUSE BUCKS LANE LITTLE EVERSDEN , CAMBRIDGE
CB3 7HL, CAMBRIDGESHIRE
ANDRAS BOLCSKEI (resigned)
Director, COMPANY DIRECTOR, 2012.09.25 - 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
PAUL STOUGHTON CASADY (resigned)
Director, MANAGING DIRECTOR, 2002.04.01 - 2005.12.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
ALVIN ROY FRANCIS CERELY (resigned)
Director, MARKETING DIRECTOR, 1991.07.03 - 1995.11.01
4 SPENCER GARDENS ENGLEFIELD GREEN , EGHAM
TW20 0JN, SURREY
STIJN MICHIEL EHREN (resigned)
Director, 2008.12.15 - 2012.06.01
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DAVID CHARLES HALLAS (resigned)
Director, 2008.12.15 - 2012.09.25
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
MARIA TERESA HILADO (resigned)
Director, 2008.12.05 - 2009.07.02
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
TJEERD KALFF (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1994.04.30
STERRESCHANSWEG 75 NIJMEGEN 6522 GL ,
FOREIGN
HOLLAND
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2008.12.05 - 2011.07.22
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
KARSTEN CLEMENS MEISLOCH (resigned)
Director, COMPANY DIRECTOR, 2012.06.01 - 2014.12.11
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
JOHN FREDERICK PRECIOUS (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1995.07.03
OLD INN HOUSE HOLYWELL , ST IVES
PE1 3TQ, CAMBRIDGESHIRE
RUURD STOLP (resigned)
Director, PRESIDENT, 2002.05.31 - 2008.12.05
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
PIETER PAULUS WETTERHAHN (resigned)
Director, COMPANY DIRECTOR, 2005.12.01 - 2008.06.12
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AW, BUCKINGHAMSHIRE
ANTONIUS THEODORUS MARIA WILDERBEEK (resigned)
Director, 1994.05.01 - 2002.05.31
BOSSERHEIDE 23 , WELL
5855 EA
NETHERLANDS

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Information about the Private Limited Company MYCOFARM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data