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M. & P. FOOD PRODUCTS LIMITED

Company number 01387127

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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)
09 Mar 2015 AP01 Appointment of Mr Steve Hewlett as a director on 5 March 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4,010,000
23 Aug 2014 MR04 Satisfaction of charge 16 in full
23 Aug 2014 MR04 Satisfaction of charge 20 in full
23 Aug 2014 MR04 Satisfaction of charge 18 in full
23 Aug 2014 MR04 Satisfaction of charge 19 in full
23 Aug 2014 MR04 Satisfaction of charge 22 in full
23 Aug 2014 MR04 Satisfaction of charge 23 in full
23 Aug 2014 MR04 Satisfaction of charge 17 in full
23 Aug 2014 MR04 Satisfaction of charge 21 in full
23 Aug 2014 MR04 Satisfaction of charge 24 in full
23 Aug 2014 MR04 Satisfaction of charge 27 in full
11 Aug 2014 AA Group of companies' accounts made up to 31 October 2013
13 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 4,010,000
30 Sep 2013 CH01 Director's details changed for Mr John Howard Mason on 30 September 2013
01 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
05 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 February 2013
01 May 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/07/13.
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
27 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 AP01 Appointment of Mrs Amanda Louise Mason as a director
10 Apr 2012 TM02 Termination of appointment of Amanda Mason as a secretary
10 Apr 2012 AP03 Appointment of Miss Victoria Mason as a secretary