PILGRIM'S EUROPE LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 14/05/2514 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 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 |
| 30/01/2430 January 2024 | Certificate of change of name |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/02/2217 February 2022 | Cessation of Roach Foods Limited as a person with significant control on 2019-03-31 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 17/06/2117 June 2021 | Notification of Pilgrim's Pride Ltd. as a person with significant control on 2019-03-31 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED PILGRIM'S PREPARED FOODS EUROPE LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 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 |
| 23/10/1923 October 2019 | COMPANY NAME CHANGED PRIDEAUX STABLES LIMITED CERTIFICATE ISSUED ON 23/10/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 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 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 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 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 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 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROACH FOODS LIMITED |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | SECRETARY 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 |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 30/06/1030 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/04 |
| 18/08/0518 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: EBENEZER BUGLE ST. AUSTELL CORNWALL, PL26 8RR |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | S386 DISP APP AUDS 14/06/93 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | S386 DISP APP AUDS 14/06/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/8911 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/89 |
| 11/04/8911 April 1989 | NC INC ALREADY ADJUSTED |
| 11/04/8911 April 1989 | COMPANY NAME CHANGED TRIPSHINE LIMITED CERTIFICATE ISSUED ON 12/04/89 |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 210389 |
| 31/01/8931 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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