BILLINGTON FOODSERVICE LIMITED

Company number 02129857

Date	Type	Description	View / Download
24 Sep 2018	TM01	Termination of appointment of Nicholas Anthony Taylor as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 31 August 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16	(3 pages)
01 Jun 2018	TM01	Termination of appointment of David John William Garland as a director on 11 May 2018	(1 page)
24 May 2018	AA	Full accounts made up to 3 September 2017	(25 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Nicola Mills as a director on 31 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Alexander Newman as a director on 7 July 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of David John Hanlon as a director on 14 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of David Wilkinson as a director on 14 November 2016	(1 page)
04 Jul 2017	AP01	Appointment of Mr David John William Garland as a director on 5 September 2016	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Aisling Kemp as a director on 5 September 2016	(1 page)
04 Jul 2017	AP01	Appointment of Mr Alexander Newman as a director on 1 March 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Ms Nicola Mills as a director on 1 March 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 4 September 2016	(24 pages)
08 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
16 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 62,500	(8 pages)
16 Nov 2015	AP01	Appointment of Mr David John Hanlon as a director on 1 September 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
21 Feb 2015	CERTNM	Company name changed bar and restaurant foods LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-11	(2 pages)
21 Feb 2015	CONNOT	Change of name notice	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Gareth Dunne as a director on 31 January 2015	(1 page)
04 Dec 2014	MR01	Registration of charge 021298570013, created on 28 November 2014	(8 pages)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 62,500	(9 pages)