ANGLO BEEF PROCESSORS
Company number 04296447 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Notification of Laurence Peter Goodman as a person with significant control on 2023-11-22 · 2 pages | View document |
| 18 Nov 2025 | Cessation of Laurence Joseph Goodman as a person with significant control on 2023-11-22 · 1 page | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 12 Feb 2024 | Appointment of Mr Norman Heskin as a director on 2024-01-31 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mr Laurence Peter Goodman as a director on 2024-01-31 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS STEPHENSON / 15/03/2018 | View document |
| 30 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 | View document |
| 15 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRACKNELL | View document |
| 16 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 02/01/2017 | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR THOMAS FRANCIS STEPHENSON | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL BURTON | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ALTER ARTICLES 15/03/2012 | View document |
| 12 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | COMPANY NAME CHANGED ANGLO BEEF PROCESSORS (UK) CERTIFICATE ISSUED ON 30/09/11 | View document |
| 30 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2011 | CHANGE OF NAME 15/09/2011 | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR PAUL JOHN FINNERTY · 2 pages | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2009 | SECTION 519 | View document |
| 24 Apr 2009 | 123 INCREASING BY �100,615,000 BEYOND �100,000,000 DATED 300309 | View document |
| 16 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2009 | GBP NC 100000000/200615000 30/03/2009 | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | REREG OTHER 29/03/07 | View document |
| 30 Mar 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 30 Mar 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 30 Mar 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 30 Mar 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 30 Mar 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 27/03/05 | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | � NC 100/100000000 06/01/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/03/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: G OFFICE CHANGED 07/11/02 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 7 Nov 2002 | 287 · 1 page | View document |
| 6 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 28 Oct 2002 | COMPANY NAME CHANGED ANGLO BEEF PROCESSORS (SHEFFIELD ) LIMITED CERTIFICATE ISSUED ON 28/10/02 | View document |
| 26 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | SECRETARY RESIGNED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2001 | COMPANY NAME CHANGED MINMAR (582) LIMITED CERTIFICATE ISSUED ON 19/10/01 | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |