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REFOOD UK LIMITED

Company number 06561170

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
04 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	CH01	Director's details changed for Mr Jonathan Gordon Braide on 9 May 2014	View PDF Director's details changed for Mr Jonathan Gordon Braide on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Andrew Richard Smith on 9 May 2014	View PDF Director's details changed for Mr Andrew Richard Smith on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Phillip Antony Simpson on 9 May 2014	View PDF Director's details changed for Mr Phillip Antony Simpson on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Paul Anthony Morris on 9 May 2014	View PDF Director's details changed for Mr Paul Anthony Morris on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH03	Secretary's details changed for Mr Jonathan Gordon Braide on 9 May 2014	View PDF Secretary's details changed for Mr Jonathan Gordon Braide on 9 May 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	AP01	Appointment of Mr Jonathan Gordon Braide as a director	View PDF Appointment of Mr Jonathan Gordon Braide as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Mr Paul Anthony Morris as a director	View PDF Appointment of Mr Paul Anthony Morris as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Philip Antony Simpson as a director	View PDF Appointment of Philip Antony Simpson as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Franz-Bernhard Thier as a director	View PDF Appointment of Franz-Bernhard Thier as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AD01	Registered office address changed from Refood Limited Ings Road Doncaster DN5 9SW on 12 June 2012	View PDF Registered office address changed from Refood Limited Ings Road Doncaster DN5 9SW on 12 June 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	CERTNM	Company name changed refood LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28	View PDF Company name changed refood LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28 - link opens in a new window - 2 pages (2 pages)

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REFOOD UK LIMITED

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