| Date | Description |
|---|
| 2024-03-15 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AT |
| 2024-03-15 |
delete phone 01625 545745 |
| 2024-03-15 |
delete phone 0303 123 1113 |
| 2024-03-15 |
insert career_pages_linkeddomain mimecast.com |
| 2024-03-15 |
insert contact_pages_linkeddomain mimecast.com |
| 2024-03-15 |
insert index_pages_linkeddomain mimecast.com |
| 2024-03-15 |
insert management_pages_linkeddomain mimecast.com |
| 2024-03-15 |
insert partner_pages_linkeddomain medius-s2c.com |
| 2024-03-15 |
insert partner_pages_linkeddomain mimecast.com |
| 2024-03-15 |
insert product_pages_linkeddomain mimecast.com |
| 2024-03-15 |
insert terms_pages_linkeddomain mimecast.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/22 |
| 2023-09-24 |
delete terms_pages_linkeddomain pilgrimssharesservices.com |
| 2023-09-24 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AT |
| 2023-09-24 |
insert phone 01625 545745 |
| 2023-09-24 |
insert phone 0303 123 1113 |
| 2023-07-19 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AT |
| 2023-07-19 |
delete email gp..@pilgrimsharedservices.com |
| 2023-07-19 |
delete phone 01625 545745 |
| 2023-07-19 |
delete phone 0303 123 1113 |
| 2023-07-19 |
delete terms_pages_linkeddomain allaboutcookies.org.uk |
| 2023-07-19 |
delete terms_pages_linkeddomain google.com |
| 2023-07-19 |
delete terms_pages_linkeddomain wordpress.org |
| 2023-07-19 |
insert terms_pages_linkeddomain pilgrimssharesservices.com |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-05-05 |
delete contact_pages_linkeddomain ethicspoint.com |
| 2023-05-05 |
delete email da..@pilgrimsuk.com |
| 2023-05-05 |
insert alias Pilgrim's Food Masters (UK) Limited |
| 2023-05-05 |
insert alias Pilgrim's Food Masters Ireland Limited |
| 2023-05-05 |
insert alias Pilgrim's Shared Services Ltd |
| 2023-05-05 |
insert contact_pages_linkeddomain convercent.com |
| 2023-05-05 |
insert email gp..@pilgrimsharedservices.com |
| 2023-05-05 |
insert email gp..@pilgrimssharedservices.com |
| 2023-04-07 |
delete company_previous_name TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR IVAN SIQUEIRA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT GALVANONI |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN SCHOTT KNUDSEN / 04/05/2021 |
| 2020-10-30 |
insert company_previous_name TULIP LIMITED |
| 2020-10-30 |
update name TULIP LIMITED => PILGRIM'S PRIDE LTD. |
| 2020-08-28 |
update statutory_documents COMPANY NAME CHANGED TULIP LIMITED
CERTIFICATE ISSUED ON 28/08/20 |
| 2020-08-28 |
update statutory_documents CHANGE OF NAME 03/08/2020 |
| 2020-08-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 9 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-27 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 7540201 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR FABIO SANDRI |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONIX INVESTMENTS UK LIMITED |
| 2019-10-16 |
update statutory_documents CESSATION OF TULIP INTERNATIONAL (UK) LIMITED AS A PSC |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BREDHOLT |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIS VALEUR |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAVN |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREBEN SUNKE |
| 2019-09-30 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 7540200 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 2018-10-02 |
update statutory_documents ADOPT ARTICLES 03/09/2018 |
| 2018-09-25 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 7540100 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 3 => 9 |
| 2017-08-07 |
update accounts_next_due_date 2018-12-31 => 2018-06-30 |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-12-31 |
| 2017-07-04 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED PREBEN SUNKE |
| 2017-06-29 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULIP INTERNATIONAL (UK) LIMITED |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER FALLESEN KJAER RAVN |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALLE ANDERSEN |
| 2017-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIS STAMPE LI VALEUR / 30/03/2016 |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2016-03-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAIS STAMPE LI VALEUR |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJELD JOHANNESEN |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
delete address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK UNITED KINGDOM CV34 6DA |
| 2014-07-07 |
insert address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
| 2014-06-30 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 1513 - Production meat & poultry products |
| 2013-06-21 |
insert sic_code 10130 - Production of meat and poultry meat products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-03 => 2011-10-02 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR STEWART GILLILAN |
| 2012-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-23 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 7540000 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/11 |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 2012-06-21 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR HANS KLEJSGAARD HANSEN |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PALLE JOEST ANDERSEN |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASGER KROGSGAARD |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS MIKKELSEN |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/10 |
| 2011-06-22 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR FLEMMING NYENSTAD ENEVOLDSEN |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/09 |
| 2010-07-02 |
update statutory_documents 21/06/10 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASGER KROGSGAARD / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK BREDHOLT / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELD JOHANNESEN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS GOTTRUP MIKKELSEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
CAXTON WAY
THETFORD
NORFOLK
IP24 3SB |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6DA
UNITED KINGDOM |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/06 |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/05 |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/06 |
| 2006-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/06 |
| 2006-10-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 02/10/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/04 |
| 2005-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/02 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/09/02 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents COMPANY NAME CHANGED
TULIP INTERNATIONAL (UK) BACON D
IVISION LIMITED
CERTIFICATE ISSUED ON 07/10/02 |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/01 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/00 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 1996-06-23 |
update statutory_documents S252 DISP LAYING ACC 20/11/95 |
| 1996-06-23 |
update statutory_documents S366A DISP HOLDING AGM 20/11/95 |
| 1996-06-23 |
update statutory_documents S386 DISP APP AUDS 20/11/95 |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92 |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-11-16 |
update statutory_documents COMPANY NAME CHANGED
ESS-FOOD DANEPAK LIMITED
CERTIFICATE ISSUED ON 19/11/90 |
| 1990-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-06 |
update statutory_documents £ NC 250000/5250000
29/09/89 |
| 1989-11-06 |
update statutory_documents ALTER MEM AND ARTS 29/09/89 |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-31 |
update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85 |
| 1983-12-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/12/83 |
| 1969-05-21 |
update statutory_documents ALTER MEM AND ARTS |
| 1964-09-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/09/64 |
| 1958-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |