NORTHERN FOODS LIMITED

Company number 00471864

Date	Type	Description	View / Download
24 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 30 July 2016	(34 pages)
11 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Ian John Toal as a director on 8 July 2016	(1 page)
01 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 1 August 2015	(36 pages)
02 May 2016	TM01	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of David Steven Morgan as a director on 24 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM02	Termination of appointment of David Steven Morgan as a secretary on 24 August 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-18 EUR 18,000,000 GBP 343,964,235.25	(9 pages)
12 Aug 2015	AP01	Appointment of Mr Ian John Toal as a director on 31 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Saeeda Amin as a director on 21 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr John Alexander Dunsford as a director on 20 April 2015	(2 pages)
13 Apr 2015	AA	Full accounts made up to 2 August 2014	(35 pages)
18 Feb 2015	CH01	Director's details changed for Mr David Steven Morgan on 1 February 2015	(2 pages)
04 Nov 2014	AP01	Appointment of Mr David Steven Morgan as a director on 31 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Christopher Walker as a director on 31 October 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 EUR 18,000,000 GBP 343,964,235.25	(9 pages)
06 Aug 2014	SH14	Redenomination of shares. Statement of capital 8 July 2014 GBP 343,964,236.130 EUR 18,000,000	(7 pages)
05 Aug 2014	AP01	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)