MAPLE LEAF FOODS UK LIMITED

00730830
4TH FLOOR, 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
20 Dec 2024 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
20 Dec 2024 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 accounts Annual Accounts 17 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 17 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 17 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 17 Buy now
19 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
19 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
19 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Carl Steven Baldry) 1 Buy now
06 Oct 2020 accounts Annual Accounts 15 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
12 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
12 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
12 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 18 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 18 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
15 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Feb 2016 officers Appointment of director (Mr Carl Steven Baldry) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Paula Celine Corrigan) 1 Buy now
08 Oct 2015 accounts Annual Accounts 17 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Rocco Cappuccitti) 1 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
27 Jul 2015 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Dianne Singer) 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Rocco Cappuccitti) 1 Buy now
27 Jul 2015 officers Appointment of corporate director (Capita Trust Corporate Limited) 2 Buy now
27 Jul 2015 officers Appointment of corporate director (Capita Trust Corporate Services Limited) 2 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 officers Appointment of director (Ms Paula Corrigan) 2 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 16 Buy now
03 Sep 2014 resolution Resolution 29 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 officers Termination of appointment of director (David William Boyes) 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Clifford Edward Irwin) 1 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
07 Aug 2013 officers Appointment of director (Mr David William Boyes) 2 Buy now
01 May 2013 officers Termination of appointment of director (Peter Baker) 1 Buy now
15 Feb 2013 annual-return Annual Return 7 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Catherine Brennan) 1 Buy now
05 Oct 2012 accounts Annual Accounts 17 Buy now
23 Feb 2012 annual-return Annual Return 8 Buy now
23 Sep 2011 accounts Annual Accounts 17 Buy now
14 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mrs Catherine Brennan) 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mrs Dianne Singer) 1 Buy now
12 Sep 2011 officers Appointment of secretary (Mr Rocco Cappuccitti) 1 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Dianne Singer) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Clifford Irwin) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Halliwells Secretaries Limited) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Rocco Cappuccitti) 1 Buy now
10 Feb 2011 address Move Registers To Sail Company 1 Buy now
10 Feb 2011 address Change Sail Address Company 1 Buy now
08 Feb 2011 officers Change of particulars for corporate secretary 3 Buy now
05 Nov 2010 officers Appointment of director (Rocco Cappuccitti) 3 Buy now
29 Sep 2010 accounts Annual Accounts 17 Buy now
07 Apr 2010 officers Appointment of corporate secretary (Halliwells Secretaries Limited) 3 Buy now
17 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
17 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2010 insolvency Solvency statement dated 12/03/10 1 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Michael Mccain) 1 Buy now
12 Mar 2010 annual-return Annual Return 19 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
31 Jul 2009 officers Appointment terminated secretary natalie marche 1 Buy now
24 Apr 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
20 Apr 2009 officers Director appointed peter baker 6 Buy now
20 Feb 2009 accounts Annual Accounts 20 Buy now