PILGRIM'S PRIDE LTD.
Company number 00608077 · Monitor this company
272 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Change of details for Onix Investments Uk Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 26 Aug 2026 | Change of details for a person with significant control · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of Nicholas John Robinson as a director on 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-10-20 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Eduardo Santos Silva on 2025-10-20 · 2 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 65 pages | View document |
| 22 Sep 2025 | Appointment of Mr Eduardo Santos Silva as a director on 2025-09-10 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-09-18 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Morten Schott Knudsen as a director on 2025-09-05 · 1 page | View document |
| 30 Jun 2025 | Registered office address changed from , Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2025-06-30 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 · 2 pages | View document |
| 10 Apr 2025 | Amended full accounts made up to 2023-12-31 · 61 pages | View document |
| 19 Nov 2024 | Statement of capital on 2024-11-19 · 3 pages | View document |
| 18 Nov 2024 | Resolutions · 2 pages | View document |
| 18 Nov 2024 | CAP-SS · 1 page | View document |
| 18 Nov 2024 | SH20 · 1 page | View document |
| 20 Sep 2024 | Full accounts made up to 2023-12-31 · 61 pages | View document |
| 1 Aug 2024 | Director's details changed for Mr Fabio Sandri on 2024-08-01 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Matthew Robert Galvanoni on 2024-07-22 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 8 Mar 2024 | Appointment of Mrs Kirsty Ann Wilkins as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr Nicholas John Robinson as a director on 2024-03-05 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-25 · 47 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 3 Mar 2022 | Termination of appointment of Andrew Michael James Cracknell as a director on 2022-02-28 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mr Ivan Siqueira as a director on 2022-01-14 · 2 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-27 · 56 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 28 Aug 2020 | COMPANY NAME CHANGED TULIP LIMITED CERTIFICATE ISSUED ON 28/08/20 | View document |
| 28 Aug 2020 | CHANGE OF NAME 03/08/2020 | View document |
| 26 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jul 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Nov 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 7540201 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR FABIO SANDRI | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONIX INVESTMENTS UK LIMITED | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER RAVN | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK BREDHOLT | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAIS VALEUR | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PREBEN SUNKE | View document |
| 16 Oct 2019 | CESSATION OF TULIP INTERNATIONAL (UK) LIMITED AS A PSC | View document |
| 30 Sep 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 7540200 | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL | View document |
| 2 Oct 2018 | ADOPT ARTICLES 03/09/2018 | View document |
| 25 Sep 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 7540100 | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD | View document |
| 4 Jul 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED PREBEN SUNKE | View document |
| 29 Jun 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULIP INTERNATIONAL (UK) LIMITED | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PALLE ANDERSEN | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR PETER FALLESEN KJAER RAVN | View document |
| 11 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIS STAMPE LI VALEUR / 30/03/2016 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | View document |
| 29 Mar 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR JAIS STAMPE LI VALEUR | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KJELD JOHANNESEN | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS HANSEN | View document |
| 30 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 35 pages | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR STEWART GILLILAN | View document |
| 25 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 7540000 | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 · 32 pages | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | View document |
| 21 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR PALLE JOEST ANDERSEN | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR HANS KLEJSGAARD HANSEN | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ASGER KROGSGAARD | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS MIKKELSEN | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 · 34 pages | View document |
| 22 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR FLEMMING NYENSTAD ENEVOLDSEN | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 | View document |
| 2 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KJELD JOHANNESEN / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK BREDHOLT / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASGER KROGSGAARD / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS GOTTRUP MIKKELSEN / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | View document |
| 8 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Aug 2008 | 287 · 1 page | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB | View document |
| 4 Aug 2008 | 287 · 1 page | View document |
| 30 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | FULL ACCOUNTS MADE UP TO 02/10/05 | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | SHARES AGREEMENT OTC | View document |
| 20 Oct 2006 | NC INC ALREADY ADJUSTED 01/02/06 | View document |
| 20 Oct 2006 | NC INC ALREADY ADJUSTED 01/02/06 | View document |
| 19 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2006 | DELIVERY EXT'D 3 MTH 02/10/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 03/10/04 | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 01/10/02 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | DELIVERY EXT'D 3 MTH 29/09/02 | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | COMPANY NAME CHANGED TULIP INTERNATIONAL (UK) BACON D IVISION LIMITED CERTIFICATE ISSUED ON 07/10/02 | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 01/10/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 8 Jan 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 21 Jul 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | S252 DISP LAYING ACC 20/11/95 | View document |
| 23 Jun 1996 | S386 DISP APP AUDS 20/11/95 | View document |
| 23 Jun 1996 | S366A DISP HOLDING AGM 20/11/95 | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 23 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | SECRETARY RESIGNED | View document |
| 13 Jul 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | SECRETARY RESIGNED | View document |
| 15 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1994 | SECRETARY RESIGNED | View document |
| 15 Jul 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | SECRETARY RESIGNED | View document |
| 8 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 13 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | DIRECTOR RESIGNED | View document |
| 13 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | DIRECTOR RESIGNED | View document |
| 14 Feb 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Aug 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 14 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1990 | COMPANY NAME CHANGED ESS-FOOD DANEPAK LIMITED CERTIFICATE ISSUED ON 19/11/90 | View document |
| 18 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1990 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 6 Nov 1989 | ALTER MEM AND ARTS 29/09/89 | View document |
| 6 Nov 1989 | £ NC 250000/5250000 29/09/89 | View document |
| 28 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 10 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED | View document |
| 19 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1988 | DIRECTOR RESIGNED | View document |
| 21 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 | View document |
| 31 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | DIRECTOR RESIGNED | View document |
| 4 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1987 | DIRECTOR RESIGNED | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | DIRECTOR RESIGNED | View document |
| 8 May 1987 | DIRECTOR RESIGNED | View document |
| 13 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1986 | DIRECTOR RESIGNED | View document |
| 31 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 31 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/83 | View document |
| 21 May 1969 | ALTER MEM AND ARTS | View document |
| 10 Sep 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/64 | View document |
| 16 Jul 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |