ANGLO BEEF PROCESSORS UK

Company number 02925718

Date	Type	Description	View / Download
25 Feb 2014	TM01	Termination of appointment of Andrew Cracknell as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of David Murphy as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Paul Mcbride as a director	(1 page)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(12 pages)
10 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(12 pages)
30 Sep 2011	CERTNM	Company name changed anglo beef processors\certificate issued on 30/09/11 RES15 ‐ Change company name resolution on 2011-09-15	(2 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	(1 page)
30 Sep 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(12 pages)
21 Mar 2011	AP01	Appointment of Mr John Michael Burton as a director ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 09/12/2021 under section 1088 of the Companies Act 2006.	(1 page)
26 Oct 2010	AP01	Appointment of Mr Paul John Finnerty as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Jane Ashton as a director	(1 page)
17 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(8 pages)
17 May 2010	CH01	Director's details changed for Colin Duffy on 5 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Andrew Michael James Cracknell on 5 May 2010	(2 pages)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
20 May 2009	363a	Return made up to 05/05/09; full list of members	(6 pages)
08 May 2009	AUD	Auditor's resignation	(2 pages)
27 Apr 2009	MISC	Section 519	(1 page)
24 Apr 2009	MISC	123 increasing issued cap by 35,999,900 beyond £100 dated 30/03/09	(1 page)
16 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)