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UNITED PETFOOD UK LIMITED

Company number 01624292

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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)
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 10/04/2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 SH02 Sub-division of shares on 31 December 2011
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 16
10 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 14
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 15
12 Nov 2010 AA Full accounts made up to 30 June 2010
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 Feb 2010 AA Full accounts made up to 30 June 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Mr Richard Barry Davies on 31 December 2009
04 Jan 2010 CH01 Director's details changed for David Davies on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Richard Barry Davies on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Jonathan Gibson Davies on 31 December 2009
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
24 Mar 2009 AA Accounts for a medium company made up to 30 June 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members