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SMITHFIELD FOODS LIMITED

Company number 02874729

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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)
29 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Dariusz Nowakowski as a director
05 Jul 2012 AP01 Appointment of Mr Ian Lindsay as a director
05 Jul 2012 AP01 Appointment of Dariusz Nowakowski as a director
05 Jul 2012 TM01 Termination of appointment of Joseph Luter, Iv as a director
05 Jul 2012 TM01 Termination of appointment of John Allton-Jones as a director
06 Dec 2011 AA Full accounts made up to 1 May 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
08 Jun 2011 TM01 Termination of appointment of Ian Lindsay as a director
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2011 AA Full accounts made up to 2 May 2010
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of Mr Joseph Williamson Luter, Iv as a director
10 Jun 2010 TM01 Termination of appointment of Robert Manly Iv as a director
27 May 2010 TM01 Termination of appointment of Paul Cansdale as a director
27 May 2010 AP01 Appointment of Mr Ross Michael Ashton as a director
15 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 3 May 2009
07 Jan 2010 CH01 Director's details changed for Mr Robert Manly Iv on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Charles Griffith on 1 October 2009
07 Jan 2010 CH04 Secretary's details changed for M&R Secretarial Services Limited on 1 October 2009