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ANZCO FOODS UK LIMITED

Company number 04050391

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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)
20 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Mar 2015 AA Full accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100,000
28 Mar 2014 AA Full accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Jan 2013 AP01 Appointment of Mr Peter William Conley as a director
24 Jan 2013 TM01 Termination of appointment of Graham Parker as a director
22 Jan 2013 AA Full accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 TM02 Termination of appointment of Karen Armstrong as a secretary
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 30 September 2010
10 Jan 2011 AP01 Appointment of Mr Poh Ying Loke as a director
10 Jan 2011 AP01 Appointment of Mr Graham Robert Parker as a director
10 Jan 2011 CH01 Director's details changed for Mark Eric Clarkson on 1 January 2011
10 Jan 2011 TM01 Termination of appointment of Graeme Harrison as a director
10 Jan 2011 TM01 Termination of appointment of Rennie Davidson as a director
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Graeme Thomas Harrison on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Mark Eric Clarkson on 28 July 2010
28 Jul 2010 CH01 Director's details changed for Rennie Arnold Davidson on 28 July 2010
15 Apr 2010 TM02 Termination of appointment of Bird Luckin Statutory Services Limited as a secretary
12 Apr 2010 AP03 Appointment of Mrs Karen Armstrong as a secretary