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M AND E FOODS LIMITED

Company number 09028644

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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)
06 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2016	CH01	Director's details changed for Mr Edward James Bentley on 26 January 2016	View PDF Director's details changed for Mr Edward James Bentley on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 May 2015	CH01	Director's details changed for Mr Edward James Bentley on 13 May 2015	View PDF Director's details changed for Mr Edward James Bentley on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from Millennium Road Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UB United Kingdom to Millennium Road Skipton North Yorkshire BD23 2UB on 13 May 2015	View PDF Registered office address changed from Millennium Road Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UB United Kingdom to Millennium Road Skipton North Yorkshire BD23 2UB on 13 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	CH01	Director's details changed for Mr Mark Peter Bentley on 13 May 2015	View PDF Director's details changed for Mr Mark Peter Bentley on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from Millennium Road Skipton Yorkshire BD23 2UB England to Millennium Road Skipton North Yorkshire BD23 2UB on 13 May 2015	View PDF Registered office address changed from Millennium Road Skipton Yorkshire BD23 2UB England to Millennium Road Skipton North Yorkshire BD23 2UB on 13 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP03	Appointment of Omer Khan as a secretary on 16 April 2015	View PDF Appointment of Omer Khan as a secretary on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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