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Dato Capital United Kingdom

Birds Eye LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00343496
Record last updated Wednesday, April 17, 2024 11:13:02 AM UTC
Postal Code TW14 8HA

Charts

Visits

BIRDS EYE LIMITED (United Kingdom) Page visits 2024

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BIRDS EYE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2023 Appointment of a man as Sales Director Uk and Director Appointment of a man as Sales Director Uk and Director
Registry Apr 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 3434... Resignation of one Director (a man) 3434...
Registry Jan 27, 2020 Appointment of a man as Director and General Manager, Uk Appointment of a man as Director and General Manager, Uk
Registry Jan 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 24, 2015 Appointment of a woman Appointment of a woman
Registry Jul 17, 2015 Resignation of a woman Resignation of a woman
Registry Oct 7, 2013 Appointment of a woman Appointment of a woman
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Annual return Annual return
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Resignation of one Director 3434... Resignation of one Director 3434...
Registry Aug 3, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Appointment of a man as Factory General Manager and Director Appointment of a man as Factory General Manager and Director
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director 3434... Resignation of one Director 3434...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3434... Change of particulars for director 3434...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 3434... Change of particulars for director 3434...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a director 3434... Appointment of a director 3434...
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 17, 2007 Register of members Register of members
Registry Aug 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2007 Memorandum of association Memorandum of association
Registry Mar 12, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2007 Appointment of a director Appointment of a director
Registry Feb 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2007 Appointment of a director Appointment of a director
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Feb 18, 2007 Appointment of a director Appointment of a director
Registry Feb 18, 2007 Appointment of a director 3434... Appointment of a director 3434...
Registry Feb 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Resignation of a director 3434... Resignation of a director 3434...
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2006 Company name change Company name change
Registry Nov 3, 2006 Change of name certificate Change of name certificate
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Annual return Annual return

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