UNITED PETFOOD UK LIMITED

Company number 01624292

Date	Type	Description	View / Download
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,028 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2021	(13 pages)
27 Jan 2015	CH01	Director's details changed for Heather Smith Thorne on 27 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Jonathan Gibson Davies on 27 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Richard Barry Davies on 27 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Mark Roger Poff on 27 January 2015	(2 pages)
11 Jul 2014	MR01	Registration of charge 016242920017	(16 pages)
27 May 2014	AP01	Appointment of Tyler Matlock as a director	(2 pages)
27 May 2014	AP01	Appointment of Garry Paul Clarke as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 50,028 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2021	(11 pages)
27 Jan 2014	CH01	Director's details changed for Mr Richard Barry Davies on 27 January 2014	(2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Jonathan Gibson Davies on 27 January 2014	(2 pages)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(22 pages)
22 Feb 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Feb 2013	AD01	Registered office address changed from Glantweli Fawr Farm Pencader Carmarthenshire SA39 9AE on 22 February 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/03/2021	(10 pages)
19 Feb 2013	TM01	Termination of appointment of Nicholas Whitley as a director	(1 page)
19 Feb 2013	TM02	Termination of appointment of Richard Davies as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Nicholas Edward Whitley as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Edmund O'keeffe as a director	(3 pages)
09 May 2012	AP01	Appointment of Heather Smith Thorne as a director	(3 pages)
09 May 2012	AP01	Appointment of Mark Poff as a director	(3 pages)
09 May 2012	AP01	Appointment of Andrew Richards as a director	(3 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(4 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(4 pages)