SOUTHEND MEATS LTD

Company number 07377987

Date	Type	Description	View / Download
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC02	Notification of Food Trac Limited as a person with significant control on 1 April 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Peter John Mcneil as a person with significant control on 1 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(4 pages)
13 Nov 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(4 pages)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Mar 2013	AD01	Registered office address changed from 2Nd Floor Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS England on 7 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jeffrey Rowe as a director	(1 page)