- Company Overview for BURLINGTON FOODS LIMITED (06374162)
- Filing history for BURLINGTON FOODS LIMITED (06374162)
- People for BURLINGTON FOODS LIMITED (06374162)
- Charges for BURLINGTON FOODS LIMITED (06374162)
- Insolvency for BURLINGTON FOODS LIMITED (06374162)
- Registers for BURLINGTON FOODS LIMITED (06374162)
- More for BURLINGTON FOODS LIMITED (06374162)
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) |
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25 Jun 2019 | AD01 | Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 25 June 2019 | |
31 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
18 Dec 2018 | AP01 | Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018 | |
05 Dec 2018 | TM01 | Termination of appointment of Simon Cheng as a director on 19 October 2018 | |
30 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
30 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
30 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
30 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
19 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
14 Sep 2018 | PSC02 | Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016 | |
14 Sep 2018 | PSC07 | Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016 | |
16 May 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
16 May 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
19 Dec 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2011
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23 Nov 2017 | TM01 | Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Daniel Paulo Hamada as a director on 15 November 2017 | |
23 Nov 2017 | AP01 | Appointment of Simon Cheng as a director on 15 November 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
06 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
17 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
09 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 |