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BURLINGTON FOODS LIMITED

Company number 06374162

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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)
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
  • GBP 2.00
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