ANZCO FOODS UK LIMITED

Company number 04050391

Date	Type	Description	View / Download
17 Nov 2015	AD01	Registered office address changed from 32F Bates Business Centre Church Road Romford Essex RM3 0JF to Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 17 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100,000	(4 pages)
20 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Mar 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
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 100,000	(4 pages)
28 Mar 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
25 Jan 2013	AP01	Appointment of Mr Peter William Conley as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Graham Parker as a director	(1 page)
22 Jan 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
16 Dec 2011	TM02	Termination of appointment of Karen Armstrong as a secretary	(1 page)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
10 Jan 2011	AP01	Appointment of Mr Poh Ying Loke as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Graham Robert Parker as a director	(2 pages)
10 Jan 2011	CH01	Director's details changed for Mark Eric Clarkson on 1 January 2011	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Graeme Harrison as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Rennie Davidson as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH01	Director's details changed for Graeme Thomas Harrison on 28 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mark Eric Clarkson on 28 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Rennie Arnold Davidson on 28 July 2010	(2 pages)

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