CAMPBELL BROTHERS PRODUCE LIMITED

Company number SC352522

Date	Type	Description	View / Download
15 Jun 2018	SH20	Statement by Directors	(1 page)
15 Jun 2018	SH19	Statement of capital on 15 June 2018 GBP 1	(3 pages)
15 Jun 2018	CAP-SS	Solvency Statement dated 05/06/18	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
29 Dec 2017	CH01	Director's details changed for Mr Stephen Andrew Oswald on 29 December 2017	(2 pages)
29 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
29 Dec 2017	CH01	Director's details changed for Ms Ingrid Nicholson on 29 December 2017	(2 pages)
20 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
03 Jan 2017	AP01	Appointment of Miss Rachel Margaret Mcguffie as a director on 1 January 2017	(2 pages)
01 Jan 2017	AP03	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017	(2 pages)
01 Jan 2017	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
05 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 77,000	(4 pages)
19 Sep 2015	CH01	Director's details changed for Miss Ingrid Nicholson on 29 August 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
20 Apr 2015	AA01	Previous accounting period shortened from 16 December 2014 to 30 June 2014	(1 page)
30 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 77,000	(4 pages)
18 Sep 2014	AA	Full accounts made up to 16 December 2013	(14 pages)
15 Apr 2014	TM01	Termination of appointment of Michael Thorne as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Stephen Andrew Oswald as a director	(2 pages)
15 Apr 2014	AP03	Appointment of Miss Ingrid Nicholson as a secretary	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Stuart Robinson as a director	(1 page)