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FOODCO NI LTD

Company number NI018146

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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)
05 Feb 2021 TM01 Termination of appointment of Alan Kelly as a director on 5 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 AD01 Registered office address changed from Unit D Knockmore Industrial Estate, Moira Road Lisburn County Antrim BT28 2EJ to 9 Hightown Avenue Newtownabbey BT36 4RT on 4 August 2020
18 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr William John Ronald Whitten on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Eugene Barry Monaghan as a director on 31 July 2019
18 Dec 2019 AA Accounts for a small company made up to 31 January 2019
04 Feb 2019 ANNOTATION Rectified Information removed: TM01 form Reason for rectification: The information in the form removed is invalid or ineffective
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
04 Feb 2019 AP01 Appointment of Mr Patrick Mcgarry as a director on 31 January 2019
04 Feb 2019 ANNOTATION Rectified Information removed: AP01 form Reason for rectification: The information in the form removed is invalid or ineffective
04 Feb 2019 AP01 Appointment of Mr William James Moore as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Martin John Agnew as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr William John Ronald Whitten as a director on 31 January 2019
04 Feb 2019 AP03 Appointment of Mr William Whitten as a secretary on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Samuel Houston Davidson as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Cathal Ciaran Geoghegan as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Alan Kelly as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Robert Walsh as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Gareth Ian Mcilroy as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr Eugene Barry Monaghan as a director on 31 January 2019
04 Feb 2019 PSC02 Notification of Henderson Foodservice Limited as a person with significant control on 31 January 2019
04 Feb 2019 PSC07 Cessation of Gareth Ian Mcilroy as a person with significant control on 31 January 2019