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PILGRIM'S PRIDE LTD.

Company number 00608077

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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)
30 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 7,540,000
30 Jun 2014 TM01 Termination of appointment of Hans Hansen as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Mr Christopher Thomas as a director
22 Apr 2013 TM01 Termination of appointment of Charles Roach as a director
06 Feb 2013 AP01 Appointment of Mr Stewart Gillilan as a director
25 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 25/09/2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 7,540,000
04 Jul 2012 AA Full accounts made up to 2 October 2011
29 Jun 2012 TM01 Termination of appointment of Steven Murrells as a director
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Palle Joest Andersen as a director
28 Feb 2012 AP01 Appointment of Mr Hans Klejsgaard Hansen as a director
17 Feb 2012 TM01 Termination of appointment of Niels Mikkelsen as a director
17 Feb 2012 TM01 Termination of appointment of Asger Krogsgaard as a director
28 Jun 2011 AA Full accounts made up to 3 October 2010
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Flemming Nyenstad Enevoldsen as a director
06 Dec 2010 AP01 Appointment of Mr Steven Geoffrey Murrells as a director
06 Dec 2010 TM01 Termination of appointment of Carsten Jakobsen as a director
02 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 4 October 2009
08 Oct 2009 CH01 Director's details changed for Charles Graham Roach on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Niels Gottrup Mikkelsen on 1 October 2009