ATLANTIC FOODS PRODUCTS LIMITED

Company number 02579178

Date	Type	Description	View / Download
10 Jan 2017	AP01	Appointment of Mrs Sherry Anne Demeulenaere as a director on 20 December 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr David Gerard Mcdonald as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Kevin Lawrence Cahill as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Russell Alexander Powis Maddock as a secretary on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Edward Kenneth Baker as a secretary on 20 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Patrick Kelly Moulder as a director on 20 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Rob William Holland as a director on 20 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 025791780011 in full	(1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 27 December 2015	(5 pages)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(7 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
13 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(7 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(7 pages)
17 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
12 Jun 2013	AP01	Appointment of Patrick Kelly Moulder as a director	(3 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2013	(3 pages)
06 Jun 2013	AP01	Appointment of Rob William Holland as a director	(3 pages)
29 May 2013	MR01	Registration of charge 025791780011	(123 pages)
23 May 2013	TM01	Termination of appointment of William Hinge as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
29 Jan 2013	AR01	Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/02/2012 as it was not properly delivered	(18 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 29/01/2013	(7 pages)