ASSOCIATED BRITISH FOODS PLC

Company number 00293262

Date	Type	Description	View / Download
07 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2017	(4 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 15 September 2018	(186 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Francisco Javier Ferran Larraz as a director on 7 December 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Mr Graham Denis Allan as a director on 5 September 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Charles James Francis Sinclair as a director on 11 April 2018	(1 page)
09 Apr 2018	CH03	Secretary's details changed for Paul Andrew Lister on 9 April 2018	(1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 16 September 2017	(170 pages)
14 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 07/01/2019.	(5 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Timothy Clarke as a director on 30 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Michael George Alexander Mclintock as a director on 1 November 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 17 September 2016	(170 pages)
22 Apr 2016	AP01	Appointment of Richard Harry Reid as a director on 14 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Peter Alan Smith as a director on 13 April 2016	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 04/12/2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list Statement of capital on 2015-12-03 GBP 44,967,093.5944	(11 pages)
01 Dec 2015	TM01	Termination of appointment of Michael Hastings Jay as a director on 30 November 2015	(1 page)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Nov 2015	AA	Group of companies' accounts made up to 12 September 2015	(156 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
21 Jan 2015	AP01	Appointment of Dr Wolfhart Gunnar Hauser as a director on 14 January 2015	(2 pages)