CP FOODS (UK) LIMITED

Company number 04307559

Date	Type	Description	View / Download
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(5 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
03 Jun 2019	AD01	Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Near Kidderminster Worcestershire DY10 4JB to Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 3 June 2019	(1 page)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Nov 2018	CH01	Director's details changed for Mr Sirichai Yingchankul on 21 November 2018	(2 pages)
14 Nov 2018	PSC05	Change of details for Charoen Pokphand Foods Pcl as a person with significant control on 2 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Nicholas Charles Shaw as a director on 2 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr James Middleton as a director on 2 November 2018	(2 pages)
12 Nov 2018	PSC07	Cessation of John Philip Vincent as a person with significant control on 2 November 2018	(1 page)
12 Nov 2018	PSC07	Cessation of Mark Cheadle as a person with significant control on 2 November 2018	(1 page)
12 Nov 2018	PSC07	Cessation of Clive Britton as a person with significant control on 2 November 2018	(1 page)
09 Nov 2018	AP03	Appointment of Mr Sirichai Yingchankul as a secretary on 2 November 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of John Philip Vincent as a secretary on 2 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of John Philip Vincent as a director on 2 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Mark John Cheadle as a director on 2 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Robert Reid Miller as a director on 2 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Clive Britton as a director on 2 November 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
10 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
26 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
16 Feb 2017	AP01	Appointment of Mr Virachai Ratanabancheun as a director on 19 January 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Graham Hillier as a director on 20 January 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)