CHAUCER FOODS UK LIMITED

Company number 01620320

Date	Type	Description	View / Download
01 Nov 2017	AP01	Appointment of Mr Paul Frampton as a director on 1 November 2017	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
21 Dec 2016	MR01	Registration of charge 016203200011, created on 12 December 2016	(26 pages)
19 Dec 2016	MR04	Satisfaction of charge 10 in full	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Brown Manning as a director on 9 December 2016	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,001	(4 pages)
23 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
04 Nov 2015	AP01	Appointment of Mr Gregory David Koral as a director on 2 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2015	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(4 pages)
29 May 2015	TM01	Termination of appointment of Jeffrey Robert Kipling as a director on 29 May 2015	(1 page)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(4 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-21	(4 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-22	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Jeffrey Robert Kipling as a director	(2 pages)
20 Jun 2013	CERTNM	Company name changed chaucer foods LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-05-22 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
15 Nov 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AD01	Registered office address changed from Unit 26,Brighton Ind. Estate, Freightliner Road, Hull, North Humberside.HU3 4UN on 8 August 2012	(1 page)