MARFRIG BEEF (UK) LIMITED

Company number 09882940

Date	Type	Description	View / Download
02 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018	(1 page)
02 May 2018	AP01	Appointment of Ms Melissa Gabrielle Bourgeois as a director on 4 April 2018	(2 pages)
31 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
15 Dec 2017	AA	Total exemption small company accounts made up to 31 December 2016	(11 pages)
25 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 USD 2,001	(4 pages)
09 Feb 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 USD 2,001	(4 pages)
07 Apr 2016	CH01	Director's details changed for Maurice Alexander Kalsbeen on 20 November 2015	(2 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 USD 400,743,202	(5 pages)
20 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-20 GBP 1,000	(44 pages)

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