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MP FOODS (NI) LIMITED

Company number NI069792

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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)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 26	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 26 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	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)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 26	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 26 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	CH01	Director's details changed for Mr Mark Weiniger on 18 June 2010	View PDF Director's details changed for Mr Mark Weiniger on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Mark Weiniger on 27 June 2010	View PDF Director's details changed for Mark Weiniger on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 6 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD01	Registered office address changed from 55 Upper English Street Armagh BT61 7LA Northern Ireland on 27 April 2010	View PDF Registered office address changed from 55 Upper English Street Armagh BT61 7LA Northern Ireland on 27 April 2010 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	AD01	Registered office address changed from 34 Mayfield Road Glengormley BT36 7WE on 22 March 2010	View PDF Registered office address changed from 34 Mayfield Road Glengormley BT36 7WE on 22 March 2010 - link opens in a new window - 1 page (1 page)
10 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	371S(NI)	27/06/09 annual return shuttle	View PDF 27/06/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)
22 Feb 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
13 Nov 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	295(NI)	Change in sit reg add	View PDF Change in sit reg add - link opens in a new window - 1 page (1 page)
30 Jul 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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