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AIB FOODS LIMITED

Company number 07023183

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Company Results (links open in a new window)
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)
04 Aug 2016 AA Accounts for a medium company made up to 31 October 2015
View PDF Accounts for a medium company made up to 31 October 2015 - link opens in a new window - 21 pages (21 pages)
12 Jan 2016 MR08 Registration of charge 070231830003, created on 11 January 2016 without deed
View PDF Registration of charge 070231830003, created on 11 January 2016 without deed - link opens in a new window - 5 pages (5 pages)
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 600,000
View PDF Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 600,000
- link opens in a new window - 6 pages (6 pages)
22 Aug 2015 AA Accounts for a medium company made up to 31 October 2014
View PDF Accounts for a medium company made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 600,000
View PDF Statement of capital following an allotment of shares on 21 October 2014
  • GBP 600,000
- link opens in a new window - 3 pages (3 pages)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 15 pages (15 pages)
23 Apr 2015 SH02 Sub-division of shares on 14 October 2014
View PDF Sub-division of shares on 14 October 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014 MR01 Registration of charge 070231830002, created on 30 October 2014
View PDF Registration of charge 070231830002, created on 30 October 2014 - link opens in a new window - 28 pages (28 pages)
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 500,000
View PDF Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 500,000
- link opens in a new window - 5 pages (5 pages)
13 Aug 2014 AA Accounts for a small company made up to 31 October 2013
View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014 AD01 Registered office address changed from Unit 6 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG on 18 June 2014
View PDF Registered office address changed from Unit 6 Culwell Trading Estate Woden Road Wolverhampton WV10 0PG on 18 June 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 500,000
View PDF Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 500,000
- link opens in a new window - 5 pages (5 pages)
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013 AP01 Appointment of Mr Khalid Parvez as a director
View PDF Appointment of Mr Khalid Parvez as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012 CERTNM Company name changed amin imperial bakeries LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
View PDF Company name changed amin imperial bakeries LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
- link opens in a new window - 2 pages (2 pages)
27 Apr 2012 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012 AA Accounts for a small company made up to 31 October 2011
View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 500,000
View PDF Statement of capital following an allotment of shares on 31 October 2011
  • GBP 500,000
- link opens in a new window - 3 pages (3 pages)
01 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 October 2010
View PDF Current accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010 CH01 Director's details changed for Mrs Shakila Akhtar on 18 September 2010
View PDF Director's details changed for Mrs Shakila Akhtar on 18 September 2010 - link opens in a new window - 2 pages (2 pages)