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ANGLO BEEF PROCESSORS HOLDINGS

Company number 03437107

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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)
12 Feb 2024 AP01 Appointment of Mr Norman Heskin as a director on 31 January 2024
12 Feb 2024 TM01 Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024
12 Feb 2024 TM01 Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
16 Apr 2021 AP03 Appointment of Mrs Janet Jennings as a secretary on 2 April 2021
16 Apr 2021 TM02 Termination of appointment of John Mclaughlin as a secretary on 2 April 2021
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
26 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
23 May 2018 CH01 Director's details changed for Mr Thomas Francis Stephenson on 15 March 2018
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
19 Mar 2018 PSC02 Notification of Anglo Beef Processors as a person with significant control on 6 April 2016
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
05 Apr 2017 TM01 Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017
26 Oct 2016 TM01 Termination of appointment of Paul John Finnerty as a director on 30 September 2016
26 Oct 2016 AP01 Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 59,046,336
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 59,046,336
04 Nov 2013 TM01 Termination of appointment of David Murphy as a director
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 59,046,336
15 Mar 2013 AP01 Appointment of Mr John Michael Burton as a director
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders