ANGLO BEEF PROCESSORS
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Appointment of Mr Laurence Peter Goodman as a director on 2024-01-31 |
| 12/02/2412 February 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS STEPHENSON / 15/03/2018 |
| 30/04/1830 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRACKNELL |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 02/01/2017 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR THOMAS FRANCIS STEPHENSON |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ALTER ARTICLES 15/03/2012 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | CHANGE OF NAME 15/09/2011 |
| 30/09/1130 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED ANGLO BEEF PROCESSORS (UK) CERTIFICATE ISSUED ON 30/09/11 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR PAUL JOHN FINNERTY |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 27/04/0927 April 2009 | SECTION 519 |
| 24/04/0924 April 2009 | 123 INCREASING BY �100,615,000 BEYOND �100,000,000 DATED 300309 |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | GBP NC 100000000/200615000 30/03/2009 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/03/0730 March 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 30/03/0730 March 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/03/0730 March 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/03/0730 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | REREG OTHER 29/03/07 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | � NC 100/100000000 06/01/03 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: G OFFICE CHANGED 07/11/02 51 EASTCHEAP LONDON EC3M 1JP |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 28/10/0228 October 2002 | COMPANY NAME CHANGED ANGLO BEEF PROCESSORS (SHEFFIELD ) LIMITED CERTIFICATE ISSUED ON 28/10/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED MINMAR (582) LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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