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ALL FOODS ENGINEERING (STAFFS) LIMITED

Company number 05708982

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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)
28 Sep 2018 AP01 Appointment of Andrew Brough as a director on 28 September 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
19 Jun 2017 AP01 Appointment of Lynn Smith as a director on 16 June 2017
19 Jun 2017 CH01 Director's details changed for John Smith on 19 June 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200
25 Feb 2016 AD01 Registered office address changed from Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH to Unit 64 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH on 25 February 2016
08 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
27 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 200
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 150
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders