ANGLO BEEF PROCESSORS UK

Company number 02925718

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(5 pages)
19 Feb 2024	AP01	Appointment of Mr Norman Heskin as a director on 31 January 2024	(2 pages)
19 Feb 2024	TM01	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024	(1 page)
19 Feb 2024	TM01	Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024	(1 page)
29 Jun 2023	CH01	Director's details changed for Mr Colin Duffy on 1 October 2016	(2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	(5 pages)
16 Apr 2021	AP03	Appointment of Mrs Janet Jennings as a secretary on 2 April 2021	(2 pages)
16 Apr 2021	TM02	Termination of appointment of John Mclaughlin as a secretary on 2 April 2021	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
23 May 2018	CH01	Director's details changed for Mr Thomas Francis Stephenson on 15 March 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	(2 pages)
03 Apr 2018	PSC02	Notification of Maldome as a person with significant control on 7 April 2016	(2 pages)
03 Apr 2018	PSC07	Cessation of Anglo Beef Processors as a person with significant control on 6 April 2016	(1 page)
19 Mar 2018	PSC02	Notification of Anglo Beef Processors as a person with significant control on 6 April 2016	(2 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
05 Apr 2017	TM01	Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017	(1 page)
26 Oct 2016	AP01	Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Paul John Finnerty as a director on 30 September 2016	(1 page)
18 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 55,502,808	(9 pages)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 55,502,808	(9 pages)
12 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 35,934,869	(9 pages)