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RICHMOND FOODS (EBT 1) LIMITED

Company number 03565157

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Company Results (links open in a new window)
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)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	View PDF Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	View PDF Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	View PDF Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	View PDF Appointment of Mr Phil Griffin as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	TM01	Termination of appointment of Brian Buchan as a director	View PDF Termination of appointment of Brian Buchan as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 27 December 2009	View PDF Accounts for a dormant company made up to 27 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH01	Director's details changed for Brian John Buchan on 1 November 2009	View PDF Director's details changed for Brian John Buchan on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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