CHILLED FOODS (UK) LTD

Company number 06576983

Date	Type	Description	View / Download
05 Nov 2020	AA	Full accounts made up to 28 December 2019	(16 pages)
02 Nov 2020	AP01	Appointment of Mr Lloyd Panashe Besa as a director on 1 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Richard Mark Andrew Pattrick as a director on 31 October 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Stephen John Holding as a director on 4 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Stephen John Evans as a director on 1 September 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 29 December 2018	(16 pages)
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 30 December 2017	(15 pages)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Keith Nicholas Foreman as a director on 31 December 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Stephen John Holding as a director on 4 December 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
17 Oct 2016	TM01	Termination of appointment of Terence Moy as a director on 31 August 2016	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 2 January 2016	(26 pages)
12 Jul 2016	MR01	Registration of charge 065769830008, created on 7 July 2016	(47 pages)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 266,767	(7 pages)
20 Apr 2016	TM02	Termination of appointment of James Anthony Murphy as a secretary on 23 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of John Patrick Burke as a director on 23 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Kieran Carolan as a director on 23 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Liam James Dowd as a director on 23 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Gerry Jennings as a director on 23 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of James Anthony Murphy as a director on 23 March 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)