ECCLESTON FOODS LIMITED

Company number 07039678

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
04 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of John Prendergast as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
09 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,001	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 20,001 Statement of capital on 2014-11-13 GBP 20,001	(14 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 20,001	(14 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Dec 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(14 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(14 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Aqusition of supremacy foods LTD and wovington linited. Approved targets to be struck off 27/04/2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 10,001.00 ANNOTATION Clarification a second filed form SH01 was registered on 19/12/2017	(5 pages)
22 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
28 Oct 2009	AP03	Appointment of Mr John Prendergast as a secretary	(1 page)
13 Oct 2009	NEWINC	Incorporation	(36 pages)