ABF GRAIN PRODUCTS LIMITED

Company number 00079590

Date	Type	Description	View / Download
05 Jan 2017	CH01	Director's details changed for Mr Robin Anthony William Lee on 5 January 2017	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Stephen Derek Moon as a director on 6 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Robin Anthony William Lee as a director on 6 October 2016	(2 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200,000,000	(9 pages)
29 Apr 2016	AP01	Appointment of Mr Jonathan Howard Jenkins as a director on 24 March 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Paul Robert Kenward as a director on 24 March 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Jonathan Wilson as a director on 31 January 2016	(1 page)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AA	Full accounts made up to 12 September 2015	(24 pages)
12 Nov 2015	CH01	Director's details changed for Paul Robert Kenward on 14 September 2014	(2 pages)
15 Jul 2015	SH20	Statement by Directors	(6 pages)
15 Jul 2015	SH19	Statement of capital on 15 July 2015 GBP 200,000,000	(4 pages)
15 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(6 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 509,999,996	(11 pages)
08 Jun 2015	AA	Full accounts made up to 13 September 2014	(24 pages)
30 Apr 2015	TM01	Termination of appointment of Mark Robert Fairweather as a director on 17 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mark Robert Fairweather on 30 September 2010	(2 pages)
16 Sep 2014	AP01	Appointment of Ian Robert Mace as a director on 14 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Paul Robert Kenward as a director on 14 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mr Paul Simon Murphy as a director on 14 September 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Jonathan Paul Willis as a director on 14 September 2014	(2 pages)
24 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 509,999,996	(8 pages)

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