GRANDMET FOODS (UK) LIMITED

Company number 00472217

Date	Type	Description	View / Download
17 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
09 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 43,000,000	(6 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 43,000,000	(6 pages)
08 Apr 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Accounts made up to 30 June 2012	(12 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
20 Jun 2012	SH02	Sub-division of shares on 31 May 2012	(5 pages)
20 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2012	SH08	Change of share class name or designation	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
23 Mar 2012	AA	Accounts made up to 30 June 2011	(12 pages)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)