MALTON FOODS LIMITED

Company number 05504517

Date	Type	Description	View / Download
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
01 Aug 2018	TM01	Termination of appointment of Ronald Emmanuel Maria Lotgerink as a director on 31 July 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Martin Andrew Burdekin as a director on 23 March 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
06 Jul 2016	MR01	Registration of charge 055045170012, created on 5 July 2016	(58 pages)
06 Jul 2016	MR01	Registration of charge 055045170011, created on 5 July 2016	(58 pages)
09 Jun 2016	MR04	Satisfaction of charge 9 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 10 in full	(1 page)
17 May 2016	MR04	Satisfaction of charge 8 in full	(1 page)
18 Apr 2016	TM02	Termination of appointment of Richard Bicknell as a secretary on 31 December 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 500,010	(9 pages)
31 Jul 2015	AP03	Appointment of Company Secretary Richard Bicknell as a secretary on 31 July 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Charles James Campbell Breese as a secretary on 24 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Charles James Campbell Breese as a director on 24 April 2015	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 500,010	(11 pages)
04 Aug 2014	AP03	Appointment of Mr Charles James Campbell Breese as a secretary on 29 March 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Stuart Michael Sharp as a director on 29 March 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Stuart Michael Sharp as a secretary on 29 March 2014	(1 page)