BRITAL FOODS LIMITED

Company number 02966384

Date	Type	Description	View / Download
24 Mar 2016	MR01	Registration of charge 029663840005, created on 23 March 2016	(23 pages)
07 Jan 2016	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 74	(7 pages)
10 Nov 2015	AP01	Appointment of Mr Robert Witherington as a director on 1 November 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 74	(7 pages)
26 Jun 2015	AP01	Appointment of Mr Terence Henry Faulkner as a director on 28 May 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mrs Alison Wilkinson as a director on 28 May 2015	(2 pages)
12 Jun 2015	AP03	Appointment of Mr Douglas Alexander Dunbar as a secretary on 28 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Christopher Edward Waters as a director on 28 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of James Middleton as a director on 28 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Nicholas Charles Shaw as a director on 28 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Sarah Frances Mcneil as a director on 28 May 2015	(1 page)
11 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 May 2015	SH03	Purchase of own shares.	(2 pages)
03 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 74	(6 pages)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
20 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 74	(6 pages)
24 May 2013	AP01	Appointment of Mr Nicholas Charles Shaw as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Sarah Frances Mcneil as a director	(3 pages)
05 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Jan 2013	AP01	Appointment of Steven Robert Thomas as a director	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Kenneth Sparham as a director	(2 pages)
18 Dec 2012	TM02	Termination of appointment of Christopher Dellow as a secretary	(2 pages)