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AB WORLD FOODS (HOLDINGS) LIMITED

Company number 06300517

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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)
16 Mar 2017 AA Full accounts made up to 17 September 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 29,840,938
25 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AUD Auditor's resignation
15 Jan 2016 AA Full accounts made up to 12 September 2015
19 Nov 2015 AP01 Appointment of Mr Stephen Henderson as a director on 26 October 2015
07 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 29,840,938
13 Apr 2015 AA Full accounts made up to 13 September 2014
08 Apr 2015 TM01 Termination of appointment of Simon Paul White as a director on 27 March 2015
10 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 29,840,938
27 May 2014 AUD Auditor's resignation
27 May 2014 AA Full accounts made up to 14 September 2013
27 May 2014 MISC Section 519
19 Sep 2013 CH01 Director's details changed for Ms Sarah Carmel Mary Arrowsmith on 19 September 2013
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
03 Jun 2013 AA Full accounts made up to 15 September 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 17 September 2011
06 Jan 2012 CH01 Director's details changed for Simon Paul White on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Andrew James Mayhew on 5 January 2012
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Sarah Arrowsmith as a director
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
13 Jan 2011 AA Full accounts made up to 18 September 2010