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FRESH-PAK CHILLED FOODS LIMITED

Company number 01616444

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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)
11 Sep 2020 TM01 Termination of appointment of Stephen John Holding as a director on 4 September 2020
01 Sep 2020 AP01 Appointment of Mr Stephen John Evans as a director on 1 September 2020
06 Apr 2020 AP01 Appointment of Mr David Anthony Green as a director on 6 April 2020
06 Oct 2019 AA Full accounts made up to 29 December 2018
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
08 Oct 2018 AA Full accounts made up to 30 December 2017
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
09 Aug 2018 AP01 Appointment of Mr James Christopher L'estrange as a director on 6 August 2018
01 Aug 2018 AP01 Appointment of Mr Paul James Macnish as a director on 1 August 2018
26 Apr 2018 PSC02 Notification of Chilled Foods (Uk) Ltd as a person with significant control on 6 April 2016
17 Jan 2018 AP01 Appointment of Mr Stephen John Holding as a director on 4 December 2017
17 Jan 2018 TM01 Termination of appointment of Keith Nicholas Foreman as a director on 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
10 Oct 2017 PSC07 Cessation of Rodger R Krouse as a person with significant control on 6 April 2016
10 Oct 2017 PSC07 Cessation of Marc J Leder as a person with significant control on 6 April 2016
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
17 Oct 2016 TM01 Termination of appointment of Terence Moy as a director on 31 August 2016
12 Oct 2016 AA Full accounts made up to 2 January 2016
12 Jul 2016 MR01 Registration of charge 016164440031, created on 7 July 2016
20 Apr 2016 MR04 Satisfaction of charge 25 in full
05 Apr 2016 MR01 Registration of charge 016164440026, created on 23 March 2016
30 Mar 2016 TM01 Termination of appointment of Kieran Carolan as a director on 23 March 2016
30 Mar 2016 TM01 Termination of appointment of James Anthony Murphy as a director on 23 March 2016
29 Mar 2016 MR01 Registration of charge 016164440027, created on 23 March 2016