C&D FOODS (UK) UNLIMITED

Company number 05141595

Date	Type	Description	View / Download
03 Jan 2017	AA	Group of companies' accounts made up to 30 March 2016	(38 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
30 Mar 2016	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
30 Mar 2016	MAR	Re-registration of Memorandum and Articles	(18 pages)
30 Mar 2016	FOA-RR	Re-registration assent	(1 page)
30 Mar 2016	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Jan 2016	AA	Group of companies' accounts made up to 29 March 2015	(30 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
28 Jul 2015	AP01	Appointment of Mr Aubrey Mulveen as a director on 15 May 2015	(2 pages)
04 Jun 2015	AP03	Appointment of Mr Aubrey Mulveen as a secretary on 15 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Hugh Terence Carr as a director on 15 May 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Hugh Terence Carr as a secretary on 15 May 2015	(1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
25 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(5 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
08 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
08 Aug 2012	CH01	Director's details changed for Hugh Terence Carr on 31 July 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Philip Reynolds on 31 July 2012	(2 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)