COMPOUND FEED ENGINEERING LIMITED
Company number 03600590 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Cessation of Compound Feed Engineering Limited as a person with significant control on 2026-05-22 · 1 page | View document |
| 30 Jul 2026 | Notification of Asp Uk Intermediate Cfc2 Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 26 Jun 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Jun 2026 | Satisfaction of charge 036005900009 in full · 1 page | View document |
| 26 Jun 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 May 2026 | Appointment of Mrs Colleen Frei as a director on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Patrick Joseph Dennehy as a director on 2026-05-22 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Cornelius Joseph Lynch as a director on 2026-05-22 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Cornelius Joseph Lynch as a secretary on 2026-05-22 · 1 page | View document |
| 26 May 2026 | Registered office address changed from Haydock Lane Haydock Lane Industrial Estate St Helens Merseyside WA11 9UY to 125 Wood Street London EC2V 7AN on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Appointment of Mr Sean Callison as a director on 2026-05-22 · 2 pages | View document |
| 8 May 2026 | Satisfaction of charge 036005900011 in full · 1 page | View document |
| 18 Nov 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 10 Nov 2025 | Satisfaction of charge 036005900010 in full · 1 page | View document |
| 8 Nov 2025 | Registration of charge 036005900011, created on 2025-11-07 without deed · 5 pages | View document |
| 19 Oct 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Registration of charge 036005900010, created on 2024-11-14 without deed · 5 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 20 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 036005900007 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 036005900008 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 20 Jul 2020 | CESSATION OF COMPOUND FEED ENGINEERING LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPOUND FEED ENGINEERING LIMITED | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 21 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036005900009 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036005900008 | View document |
| 24 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036005900007 | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CORNELIUS JOSEPH LYNCH / 26/06/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS JOSEPH LYNCH / 26/06/2012 | View document |
| 8 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DENNEHY / 26/06/2012 | View document |
| 15 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Sep 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH DENNEHY / 20/07/2010 · 2 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS JOSEPH LYNCH / 20/07/2010 · 2 pages | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENNEHY / 26/01/2009 | View document |
| 26 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORNELIUS LYNCH / 26/01/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: UNIT 2 TOWER ENTERPRISE PARK GREAT GEORGE STREET WIGAN LANCASHIRE WN3 4DP | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 8 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |