NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Company number 00045394

Date	Type	Description	View / Download
17 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/17	(3 pages)
17 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/17	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 July 2016	(14 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
22 Apr 2016	AA	Full accounts made up to 1 August 2015	(13 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,836,819	(3 pages)
26 Aug 2015	TM01	Termination of appointment of David Steven Morgan as a director on 25 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 2 August 2014	(13 pages)
18 Feb 2015	CH01	Director's details changed for Mr David Steven Morgan on 1 February 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 20,836,819	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014	(2 pages)
30 Apr 2014	AA	Full accounts made up to 27 July 2013	(12 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20,836,819	(3 pages)
07 May 2013	AA	Full accounts made up to 28 July 2012	(11 pages)
15 Oct 2012	AP01	Appointment of Mr David Steven Morgan as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Huan Quayle as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Huan Quayle as a secretary	(1 page)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)