- Company Overview for BEAUFORT FOODS LIMITED (06374094)
- Filing history for BEAUFORT FOODS LIMITED (06374094)
- People for BEAUFORT FOODS LIMITED (06374094)
- Charges for BEAUFORT FOODS LIMITED (06374094)
- Insolvency for BEAUFORT FOODS LIMITED (06374094)
- Registers for BEAUFORT FOODS LIMITED (06374094)
- More for BEAUFORT FOODS LIMITED (06374094)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
| 28 Jul 2016 | AP01 | Appointment of Mr Djavan Biffi as a director on 21 July 2016 | |
| 28 Jul 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
| 27 Jul 2016 | AP01 | Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 27 Jul 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 21 July 2016 | |
| 27 Jul 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 27 Jul 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 21 July 2016 | |
| 26 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 26 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 13 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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| 13 Oct 2015 | CH01 | Director's details changed for Mr John William Prendergast on 18 September 2015 | |
| 13 Oct 2015 | CH01 | Director's details changed for Mr Colin James Norton on 18 September 2015 | |
| 13 Oct 2015 | CH03 | Secretary's details changed for Mr John William Prendergast on 18 September 2015 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 06 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |