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ABF GRAIN PRODUCTS LIMITED

Company number 00079590

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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)
19 Jun 2014 MISC Section 519
18 Jun 2014 AA Full accounts made up to 14 September 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 509,999,996
23 Jan 2014 TM01 Termination of appointment of Nigel Toon as a director
16 Jan 2014 AP01 Appointment of Mr David Stephen Barton as a director
16 Jan 2014 TM01 Termination of appointment of Wendy Hudson as a director
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 15 September 2012
05 Apr 2013 AP01 Appointment of Mr Mark Andrew Ward as a director
13 Mar 2013 TM01 Termination of appointment of Peter Foot as a director
13 Mar 2013 TM01 Termination of appointment of George Weston as a director
13 Mar 2013 AP01 Appointment of Mrs Wendy Anne Hudson as a director
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 May 2012 AA Full accounts made up to 17 September 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 18 September 2010
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 12 September 2009
02 Feb 2010 CH01 Director's details changed for George Garfield Weston on 2 February 2010
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
13 Jul 2009 AA Full accounts made up to 13 September 2008
10 Jul 2009 363a Return made up to 15/06/09; full list of members