SYSCO FOODS NI LIMITED filing history - Find and update company information

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SYSCO FOODS NI LIMITED

Company number NI066355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 20 pages (20 pages)
05 Mar 2024	AP01	Appointment of Peter Francis Jackson as a director on 19 February 2024	View PDF Appointment of Peter Francis Jackson as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023	View PDF Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 22 pages (22 pages)
13 Dec 2022	AP01	Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022	View PDF Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022	View PDF Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 4 July 2021	View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 22 pages (22 pages)
12 May 2022	TM01	Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022	View PDF Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mark Lee as a director on 3 May 2022	View PDF Appointment of Mark Lee as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	TM01	Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021	View PDF Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021	View PDF Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 22 pages (22 pages)
25 Mar 2021	CH01	Director's details changed for Mr Ajoy Hari Karna on 27 January 2021	View PDF Director's details changed for Mr Ajoy Hari Karna on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Michael David Ball as a director on 27 January 2021	View PDF Termination of appointment of Michael David Ball as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AP01	Appointment of Mrs Sarah Leanne Whibley as a director on 29 December 2020	View PDF Appointment of Mrs Sarah Leanne Whibley as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 22 pages (22 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	CH01	Director's details changed for Mr Michael David Ball on 23 November 2018	View PDF Director's details changed for Mr Michael David Ball on 23 November 2018 - link opens in a new window - 2 pages (2 pages)

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