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AB FOODS AUSTRALIA LIMITED

Company number 00314913

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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)
06 Oct 2015 TM01 Termination of appointment of Rosalyn Sharon Schofield as a director on 22 September 2015
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
24 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,381,924,708,458
17 Jun 2015 AA Full accounts made up to 13 September 2014
05 Jun 2015 CERTNM Company name changed abf australia LIMITED\certificate issued on 05/06/15
  • NM04 ‐ Change of name by provision in articles
21 Apr 2015 SH20 Statement by Directors
21 Apr 2015 SH19 Statement of capital on 21 April 2015
  • GBP 23,820
21 Apr 2015 CAP-SS Solvency Statement dated 27/03/15
21 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled & interim dividend re sect 845(2)(a) ca 2006 27/03/2015
  • RES14 ‐ £676,203,578 27/03/2015
19 Apr 2015 CERTNM Company name changed abf (uk) LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
19 Apr 2015 CONNOT Change of name notice
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 164,884,723
06 Feb 2014 AUD Auditor's resignation
31 Dec 2013 MISC Section 519
31 Dec 2013 AA Full accounts made up to 14 September 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
22 Jan 2013 AA Full accounts made up to 15 September 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 17 September 2011
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
28 Jan 2011 AA Full accounts made up to 18 September 2010
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders