ANGLO BEEF PROCESSORS HOLDINGS

Company number 03437107

Date	Type	Description	View / Download
12 Feb 2024	AP01	Appointment of Mr Norman Heskin as a director on 31 January 2024	(2 pages)
12 Feb 2024	TM01	Termination of appointment of Thomas Joseph Lawrence Kirwan as a director on 31 January 2024	(1 page)
12 Feb 2024	TM01	Termination of appointment of Laurence Joseph Goodman as a director on 31 January 2024	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 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)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
23 May 2018	CH01	Director's details changed for Mr Thomas Francis Stephenson on 15 March 2018	(2 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	(2 pages)
19 Mar 2018	PSC02	Notification of Anglo Beef Processors as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
05 Apr 2017	TM01	Termination of appointment of Richard Michael Cracknell as a director on 31 March 2017	(1 page)
26 Oct 2016	TM01	Termination of appointment of Paul John Finnerty as a director on 30 September 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 59,046,336	(7 pages)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 59,046,336	(7 pages)
04 Nov 2013	TM01	Termination of appointment of David Murphy as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 59,046,336	(8 pages)
15 Mar 2013	AP01	Appointment of Mr John Michael Burton as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)