GRACE FOODS UK LIMITED

Company number 00094632

Date	Type	Description	View / Download
12 Oct 2016	AP03	Appointment of Mr Khine Oo as a secretary on 1 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Alan Renwick Martin as a secretary on 30 September 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Sarath L Lankage as a director on 21 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(7 pages)
19 May 2015	AP01	Appointment of Mr Andrew Peter Coult as a director on 15 May 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Mar 2015	AP01	Appointment of Mr Gordon Valentine Shirley as a director on 20 February 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Jerome Sebastian Miles as a director on 31 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(7 pages)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders	(7 pages)
01 Oct 2014	SH20	Statement by Directors	(1 page)
01 Oct 2014	SH19	Statement of capital on 1 October 2014 GBP 1	(4 pages)
01 Oct 2014	CAP-SS	Solvency Statement dated 30/09/14	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 30/09/2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Adam Jon Reader as a director on 22 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Alan Bede Polding as a director on 22 July 2014	(2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 39,938,377.75	(6 pages)
03 Oct 2013	TM01	Termination of appointment of John Brennan as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Mar 2013	AP01	Appointment of Mr Jerome Sebastian Miles as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Erwin Burton as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AD01	Registered office address changed from Grace House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on 2 October 2012	(1 page)