- Company Overview for ANGLO BEEF PROCESSORS UK (02925718)
- Filing history for ANGLO BEEF PROCESSORS UK (02925718)
- People for ANGLO BEEF PROCESSORS UK (02925718)
- Charges for ANGLO BEEF PROCESSORS UK (02925718)
- More for ANGLO BEEF PROCESSORS UK (02925718)
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) |
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25 Feb 2014 | TM01 | Termination of appointment of Andrew Cracknell as a director | |
04 Nov 2013 | TM01 | Termination of appointment of David Murphy as a director | |
09 May 2013 | TM01 | Termination of appointment of Paul Mcbride as a director | |
08 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
10 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
30 Sep 2011 | CERTNM |
Company name changed anglo beef processors\certificate issued on 30/09/11
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30 Sep 2011 | RESOLUTIONS |
Resolutions
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30 Sep 2011 | CONNOT | Change of name notice | |
09 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
21 Mar 2011 | AP01 |
Appointment of Mr John Michael Burton as a director
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26 Oct 2010 | AP01 | Appointment of Mr Paul John Finnerty as a director | |
30 Sep 2010 | TM01 | Termination of appointment of Jane Ashton as a director | |
17 May 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Colin Duffy on 5 May 2010 | |
17 May 2010 | CH01 | Director's details changed for Andrew Michael James Cracknell on 5 May 2010 | |
03 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
20 May 2009 | 363a | Return made up to 05/05/09; full list of members | |
08 May 2009 | AUD | Auditor's resignation | |
27 Apr 2009 | MISC | Section 519 | |
24 Apr 2009 | MISC | 123 increasing issued cap by 35,999,900 beyond £100 dated 30/03/09 | |
16 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2009 | RESOLUTIONS |
Resolutions
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11 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
09 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |