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UREN FOOD GROUP LIMITED

Company number 00517333

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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)
24 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
14 Aug 2017 CH01 Director's details changed for Mr Peter Nigel Barratt on 1 August 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
28 Aug 2015 AP01 Appointment of Mr Robert James Laird as a director on 28 August 2015
28 Aug 2015 TM01 Termination of appointment of Kathryn Mary Eggleton as a director on 28 August 2015
19 May 2015 AP01 Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5,000
12 Feb 2015 CH01 Director's details changed for Mr Julian Laurence Wood on 9 October 2014
25 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Andrew Charles Uren Evans as a director on 9 October 2014
31 Oct 2014 TM01 Termination of appointment of Malcolm Alexander William Baggott as a director on 9 October 2014
31 Oct 2014 TM02 Termination of appointment of Victoria Jane Evans as a secretary on 9 October 2014
10 Oct 2014 MR01 Registration of charge 005173330004, created on 8 October 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 5,000
02 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Paul Michael Jones on 25 September 2012
17 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Apr 2012 TM01 Termination of appointment of James Uren as a director
05 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Malcolm Alexander William Baggott on 20 September 2011
05 Mar 2012 CH01 Director's details changed for Mr Ian Ross Stewart on 1 April 2011