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GLENBROOK FOODS LIMITED

Company number NI016326

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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)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,890,000	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,890,000 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	View PDF Termination of appointment of Herluf Jensen as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016	View PDF Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	View PDF Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016	View PDF Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 28 September 2014	View PDF Accounts for a dormant company made up to 28 September 2014 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,890,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,890,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	View PDF Accounts for a dormant company made up to 29 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,890,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,890,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AP01	Appointment of Mr Christopher Thomas as a director	View PDF Appointment of Mr Christopher Thomas as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	TM01	Termination of appointment of Flemming Enevoldsen as a director	View PDF Termination of appointment of Flemming Enevoldsen as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AP01	Appointment of Flemming Nyenstad Enevoldsen as a director	View PDF Appointment of Flemming Nyenstad Enevoldsen as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Steven Murrells as a director	View PDF Termination of appointment of Steven Murrells as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 2 October 2011	View PDF Accounts for a dormant company made up to 2 October 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 3 October 2010	View PDF Accounts for a dormant company made up to 3 October 2010 - link opens in a new window - 11 pages (11 pages)
11 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AP01	Appointment of Mr Steven Geoffrey Murrells as a director	View PDF Appointment of Mr Steven Geoffrey Murrells as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	TM01	Termination of appointment of Carsten Jakobsen as a director	View PDF Termination of appointment of Carsten Jakobsen as a director - link opens in a new window - 1 page (1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 4 October 2009	View PDF Accounts for a dormant company made up to 4 October 2009 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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