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WEST ONE FOODS LIMITED

Company number 05808791

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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)
22 Oct 2015	CH01	Director's details changed for Peter Sullivan on 22 October 2015	View PDF Director's details changed for Peter Sullivan on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	CH01	Director's details changed for Pauline Anne Sullivan on 22 October 2015	View PDF Director's details changed for Pauline Anne Sullivan on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Henry William Trickey as a director on 6 May 2015	View PDF Appointment of Mr Henry William Trickey as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	TM01	Termination of appointment of Richard Paul Forte as a director on 1 April 2015	View PDF Termination of appointment of Richard Paul Forte as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Manex Accountants 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England on 6 August 2013	View PDF Registered office address changed from C/O Manex Accountants 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England on 6 August 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AD01	Registered office address changed from C/O Windsors Manex 9 Castle Court Ll Castlegate Way Dudley West Midlands DY1 4RD United Kingdom on 5 June 2013	View PDF Registered office address changed from C/O Windsors Manex 9 Castle Court Ll Castlegate Way Dudley West Midlands DY1 4RD United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Oct 2012	SH19	Statement of capital on 17 October 2012 GBP 100	View PDF Statement of capital on 17 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	CAP-SS	Solvency statement dated 24/09/12	View PDF Solvency statement dated 24/09/12 - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
11 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	AD01	Registered office address changed from C/O Manex Accountants Ltd 9 Castle Court (Ii) , Castlegate Way Dudley West Midlands DY1 4RD England on 29 June 2011	View PDF Registered office address changed from C/O Manex Accountants Ltd 9 Castle Court (Ii) , Castlegate Way Dudley West Midlands DY1 4RD England on 29 June 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AP01	Appointment of Richard Paul Forte as a director	View PDF Appointment of Richard Paul Forte as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	TM01	Termination of appointment of Brian Mullens as a director	View PDF Termination of appointment of Brian Mullens as a director - link opens in a new window - 2 pages (2 pages)

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