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ABF INGREDIENTS LIMITED

Company number 00482099

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
20 Jun 2023	AP01	Appointment of Jean-Francois Tomasin as a director on 20 June 2023	View PDF Appointment of Jean-Francois Tomasin as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Per Weng Lindblad as a director on 26 May 2023	View PDF Termination of appointment of Per Weng Lindblad as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
06 Jan 2022	TM01	Termination of appointment of Keith Fisher as a director on 31 December 2021	View PDF Termination of appointment of Keith Fisher as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Mr per Weng Lindblad on 15 December 2021	View PDF Director's details changed for Mr per Weng Lindblad on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Clare Louise Chantrey as a director on 17 June 2021	View PDF Appointment of Clare Louise Chantrey as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
23 Apr 2021	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 22 April 2021	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Keith Fisher on 9 July 2020	View PDF Director's details changed for Keith Fisher on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 25 pages (25 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 23 pages (23 pages)
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 86,558	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 86,558 - link opens in a new window - 6 pages (6 pages)

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ABF INGREDIENTS LIMITED

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