PINNACLE FOODS LIMITED

Company number 06233958

Date	Type	Description	View / Download
23 Nov 2016	MR01	Registration of charge 062339580010, created on 23 November 2016	(20 pages)
23 Nov 2016	MR01	Registration of charge 062339580009, created on 23 November 2016	(9 pages)
07 Nov 2016	MR01	Registration of charge 062339580008, created on 19 October 2016	(25 pages)
19 Oct 2016	AD01	Registered office address changed from Plot 2 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA to Windsor House Britannia Road Waltham Cross Hertfordshire EN8 7NX on 19 October 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Lucy Anne Reed as a director on 19 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Fergus Quinn-Smith as a director on 19 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Lucy Anne Reed as a secretary on 19 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Padraig Mccarthy as a director on 19 October 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,600	(7 pages)
16 May 2016	CH01	Director's details changed for Mr Christopher John Wilson on 2 May 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Graham Reed on 2 May 2016	(2 pages)
06 May 2016	CH03	Secretary's details changed for Lucy Anne Reed on 6 April 2016	(1 page)
06 May 2016	CH01	Director's details changed for Lucy Anne Reed on 6 April 2016	(2 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015	(21 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014	(16 pages)
11 Apr 2016	AP01	Appointment of Lucy Anne Reed as a director on 6 April 2016	(2 pages)
01 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
19 Dec 2015	AA	Full accounts made up to 30 September 2015	(23 pages)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Christopher John Wilson on 1 July 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,600 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016.	(7 pages)
26 Jan 2015	AA	Full accounts made up to 30 September 2014	(25 pages)
18 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,600 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016.	(8 pages)