PILGRIM'S UK LAMB LTD.

Company number 01010230

Date	Type	Description	View / Download
09 Nov 2017	PSC02	Notification of W & J Parker Limited as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
20 Jul 2017	AP01	Appointment of Mr Pragnesh Patel as a director on 28 June 2017	(2 pages)
29 Jun 2017	ANNOTATION	Rectified AP01 was removed from the public register on 13/11/2017 as it was invalid or ineffective.
27 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
25 Apr 2017	ANNOTATION	Rectified The form TM01 was removed from the public register on 04/08/2017 as it was done without the authority of the company.
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 8,000	(11 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
08 Jun 2015	AP01	Appointment of Andrew William Parker as a director on 14 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Stuart Graham Randall as a director on 7 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Mr Gary Randall as a director on 7 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Tony Randall as a director on 7 May 2015	(3 pages)
26 May 2015	AP01	Appointment of Richard John Field as a director on 7 May 2015	(3 pages)
12 Mar 2015	TM01	Termination of appointment of William Joseph Parker as a director on 6 February 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 8,000	(7 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 8,000	(7 pages)
15 May 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
29 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(8 pages)
17 Oct 2012	AP03	Appointment of Mr David Richard Brady as a secretary	(2 pages)
17 Oct 2012	TM02	Termination of appointment of Jeremy Hind as a secretary	(1 page)
17 Oct 2012	TM01	Termination of appointment of Jeremy Hind as a director	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)