ROWAN FOODS LIMITED

Company number 04120140

Date	Type	Description	View / Download
06 Nov 2018	TM01	Termination of appointment of Helmut Franz Morent as a director on 23 August 2018	(1 page)
01 Jun 2018	PSC07	Cessation of John Bigwood as a person with significant control on 6 April 2016	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 041201400004 in full	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 21/12/2017	(5 pages)
28 Dec 2017	MR04	Satisfaction of charge 041201400001 in full	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 041201400003 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 041201400006, created on 22 December 2017	(69 pages)
22 Dec 2017	MR01	Registration of charge 041201400005, created on 22 December 2017	(32 pages)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
15 Dec 2017	PSC05	Change of details for Oscar Mayer Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	AD04	Register(s) moved to registered office address C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH	(1 page)
15 Dec 2017	PSC02	Notification of Oscar Mayer Limited as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2017	AA	Accounts for a small company made up to 25 March 2017	(15 pages)
31 Jul 2017	AD01	Registered office address changed from Ferndale Foods Ltd Hailey Road Business Park Erith Kent DA18 4AR to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH on 31 July 2017	(1 page)
31 Jul 2017	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 July 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Penelope Ann Bigwood as a secretary on 25 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Penelope Ann Bigwood as a director on 25 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of John Bigwood as a director on 25 April 2017	(1 page)
11 May 2017	AP01	Appointment of Francois Denis Marie Legrain as a director on 25 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Helmut Franz Morent as a director on 25 April 2017	(2 pages)
04 May 2017	MR01	Registration of charge 041201400004, created on 25 April 2017	(55 pages)
28 Apr 2017	MR04	Satisfaction of charge 041201400002 in full	(1 page)
28 Apr 2017	MR01	Registration of charge 041201400003, created on 25 April 2017	(29 pages)
27 Apr 2017	MR01	Registration of charge 041201400002, created on 25 April 2017	(29 pages)
25 Apr 2017	MR01	Registration of charge 041201400001, created on 25 April 2017	(27 pages)