KETTLE FOODS LTD.

Company number 02238320

Date	Type	Description	View / Download
26 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 July 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Carlos Arturo Abrams-Rivera as a director on 26 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Thomas Smith as a director on 26 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Brian James Driscoll as a director on 26 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Alexander Ward Pease as a director on 26 March 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 May 2017	CH01	Director's details changed for Mr Brian James Driscoll on 2 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Brian James Driscoll as a director on 11 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Carl Lee as a director on 11 April 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
29 Nov 2016	AP01	Appointment of Mr Alexander Ward Pease as a director on 21 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Rick Puckett as a director on 21 November 2016	(1 page)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
09 Mar 2016	AP01	Appointment of Mr Carl Lee as a director on 29 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Rick Puckett as a director on 29 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Ashley James Hicks as a director on 29 February 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Raymond Peter Silcock as a director on 29 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Brian James Driscoll as a director on 29 February 2016	(1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 101	(4 pages)
28 Aug 2015	AD02	Register inspection address has been changed from Premium House Yarrington Way Norwich NR5 9PX England to Premium House Yarrington Way Off Barnards Road Norwich Norfolk NR5 9PL	(1 page)
27 Aug 2015	AD02	Register inspection address has been changed from 38 Barnard Road Bowthorpe Employment Area Norwich NR5 9JP England to Premium House Yarrington Way Norwich NR5 9PX	(1 page)
27 Aug 2015	AD02	Register inspection address has been changed from 38 Barnard Road Bowthorpe Employment Area Norwich NR5 9JP England to Premium House Yarrington Way Norwich NR5 9PX	(1 page)