PILGRIM'S PRIDE EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 02/05/242 May 2024 | Application to strike the company off the register |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 08/02/248 February 2024 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/03/224 March 2022 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2022-02-28 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/04/2017 April 2020 | COMPANY NAME CHANGED PILGRIM'S FOOD (UK) LIMITED CERTIFICATE ISSUED ON 17/04/20 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 21/10/1921 October 2019 | COMPANY NAME CHANGED TROPHY FOODS LIMITED CERTIFICATE ISSUED ON 21/10/19 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSON / 02/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCNEE |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED HERLUF JENSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY OUNKAR LALL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEPHTON |
| 19/12/1119 December 2011 | SECRETARY APPOINTED HERLUF JENSEN |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM UNIT 4 BLOCK 0 WEDNESBURY ONE BLACK COUNTRY SPINE ROAD WEDNESBURY WEST MIDLANDS WS10 7NZ |
| 12/12/1112 December 2011 | ADOPT ARTICLES 02/12/2011 |
| 12/12/1112 December 2011 | SECTION 519 |
| 01/12/111 December 2011 | ADOPTION OF REGISTERS 18/11/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/11 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/06/112 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/10 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL MCNEE / 02/10/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY STUART MCNEE |
| 19/10/0919 October 2009 | SECRETARY APPOINTED OUNKAR LALL |
| 02/10/092 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | AUDITOR'S RESIGNATION |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 23/09/0523 September 2005 | AUDITOR'S RESIGNATION |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: UNIT 5 , SPRING ROAD INDUSTRIAL ESTATE SMETHWICK WEST MIDLANDS B66 1PE |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9729 June 1997 | ALTER MEM AND ARTS 11/06/97 |
| 29/06/9729 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/96 |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | S386 DISP APP AUDS 17/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | RE DIVIDEND 17/12/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: UNIT 5 MILLARDS INDUSTRIAL ESTATE IZONS LANE WEST BROMWICH |
| 01/04/871 April 1987 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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