KNIGHTON FOODS LIMITED

Company number 08954731

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Mark Rivers Hughes as a director on 8 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Andrew John Mcdonald as a director on 8 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Nigel Peter Conquest as a director on 8 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Laura Jane Evison as a director on 8 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Duncan Neil Leggett as a director on 8 June 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Mr Simon Nicholas Wilbraham as a secretary on 24 April 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Michael James Kirby as a director on 24 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Steven James Howarth as a director on 24 May 2016	(1 page)
06 Jun 2016	TM02	Termination of appointment of John Nagle as a secretary on 24 May 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000	(6 pages)
26 Feb 2016	AP01	Appointment of Mr Steven James Howarth as a director on 24 March 2014	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Steven James Howarth as a director on 23 February 2016	(1 page)
20 Jan 2016	AP03	Appointment of Mr John Nagle as a secretary on 18 January 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 18 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 18 January 2016	(1 page)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
03 Nov 2015	MR01	Registration of charge 089547310003, created on 28 October 2015	(67 pages)
28 Oct 2015	MR04	Satisfaction of charge 089547310002 in full	(1 page)
24 Jun 2015	CH01	Director's details changed for Ms Laura Jane Evison on 15 May 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Ms Laura Jane Evison as a director on 15 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of James Hepburn as a director on 15 May 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100,000	(7 pages)
07 Apr 2015	AD01	Registered office address changed from Adbaston Knighton Stafford ST20 0QJ England to Knighton Adbaston Stafford Staffordshire ST20 0QJ on 7 April 2015	(1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)