ASSOCIATED BRITISH FOODS PLC

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ASSOCIATED BRITISH FOODS PLC

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Key Data

Status

Active

Company No.

00293262

Incorporation date

20/10/1934

Size

Group

Contacts

Registered address

Registered address

Weston Centre, 10 Grosvenor Street, London W1K 4QYCopy
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Latest events (Record since 20/10/1934)
dot icon20/04/2026
Interim accounts made up to 2026-02-28
dot icon20/04/2026
Purchase of own shares.
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-03-13
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-03-11
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-03-12
dot icon20/04/2026
Cancellation of shares. Statement of capital on 2026-03-16
dot icon16/04/2026
Cancellation of shares. Statement of capital on 2026-03-10
dot icon16/04/2026
Cancellation of shares. Statement of capital on 2026-03-06
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-04
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-05
dot icon15/04/2026
Purchase of own shares.
dot icon15/04/2026
Cancellation of shares. Statement of capital on 2026-03-09
dot icon01/04/2026
Purchase of own shares.
dot icon01/04/2026
Cancellation of shares. Statement of capital on 2026-03-02
dot icon01/04/2026
Cancellation of shares. Statement of capital on 2026-03-03
dot icon01/04/2026
Cancellation of shares. Statement of capital on 2026-02-27
dot icon06/03/2026
Appointment of Ms Joana Lidia Edwards as a director on 2026-03-05
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-30
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-02
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-02-03
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-29
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-28
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-15
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-22
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-27
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-14
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-26
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-23
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-20
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-19
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
dot icon27/02/2026
Purchase of own shares.
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-21
dot icon06/02/2026
Purchase of own shares.
dot icon06/02/2026
Purchase of own shares.
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-05
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-06
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-02
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-12
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-09
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-13
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2025-12-31
dot icon06/02/2026
Cancellation of shares. Statement of capital on 2026-01-07
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-19
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-23
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-18
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-24
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-22
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-17
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-29
dot icon28/01/2026
Cancellation of shares. Statement of capital on 2025-12-30
dot icon28/01/2026
Purchase of own shares.
dot icon28/01/2026
Purchase of own shares.
dot icon26/01/2026
Cancellation of shares. Statement of capital on 2025-12-12
dot icon26/01/2026
Purchase of own shares.
dot icon26/01/2026
Cancellation of shares. Statement of capital on 2025-12-10
dot icon26/01/2026
Cancellation of shares. Statement of capital on 2025-12-15
dot icon26/01/2026
Cancellation of shares. Statement of capital on 2025-12-11
dot icon26/01/2026
Cancellation of shares. Statement of capital on 2025-12-16
dot icon14/01/2026
Purchase of own shares.
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-05
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-08
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-09
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-04
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-03
dot icon05/01/2026
Purchase of own shares.
dot icon05/01/2026
Purchase of own shares.
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-24
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-21
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-19
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-20
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-25
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-12-02
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-26
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-28
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-12-01
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-11-27
dot icon30/12/2025
Purchase of own shares.
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-11-18
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-11-17
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-11-14
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-11-13
dot icon30/12/2025
Cancellation of shares. Statement of capital on 2025-11-12
dot icon19/12/2025
Group of companies' accounts made up to 2025-09-13
dot icon17/12/2025
Resolutions
dot icon10/12/2025
Cancellation of shares. Statement of capital on 2025-11-11
dot icon10/12/2025
Cancellation of shares. Statement of capital on 2025-11-10
dot icon10/12/2025
Purchase of own shares.
dot icon17/11/2025
Confirmation statement made on 2025-11-05 with updates
dot icon30/09/2025
Purchase of own shares.
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-26
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-21
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-20
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-22
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-14
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-15
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-19
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-13
dot icon29/09/2025
Purchase of own shares.
dot icon29/09/2025
Cancellation of shares. Statement of capital on 2025-08-18
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-07-04
dot icon17/09/2025
Purchase of own shares.
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-07-03
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-07-08
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-08-06
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-08-12
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-08-07
dot icon17/09/2025
Purchase of own shares.
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-08-11
dot icon17/09/2025
Cancellation of shares. Statement of capital on 2025-08-08
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-08-01
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-07-30
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-08-05
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-08-04
dot icon15/09/2025
Cancellation of shares. Statement of capital on 2025-07-31
dot icon15/09/2025
Purchase of own shares.
dot icon27/08/2025
Cancellation of shares. Statement of capital on 2025-07-16
dot icon27/08/2025
Purchase of own shares.
dot icon27/08/2025
Purchase of own shares.
dot icon27/08/2025
Cancellation of shares. Statement of capital on 2025-07-29
dot icon26/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon26/08/2025
Cancellation of shares. Statement of capital on 2025-06-25
dot icon26/08/2025
Cancellation of shares. Statement of capital on 2025-06-26
dot icon26/08/2025
Cancellation of shares. Statement of capital on 2025-06-20
dot icon26/08/2025
Purchase of own shares.
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-15
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-09
dot icon18/08/2025
Purchase of own shares.
dot icon18/08/2025
Cancellation of shares. Statement of capital on 2025-07-10
dot icon04/08/2025
Cancellation of shares. Statement of capital on 2025-06-23
dot icon04/08/2025
Purchase of own shares.
dot icon18/07/2025
Cancellation of shares. Statement of capital on 2025-06-12
dot icon18/07/2025
Cancellation of shares. Statement of capital on 2025-06-17
dot icon18/07/2025
Cancellation of shares. Statement of capital on 2025-06-13
dot icon18/07/2025
Cancellation of shares. Statement of capital on 2025-06-11
dot icon18/07/2025
Cancellation of shares. Statement of capital on 2025-06-16
dot icon18/07/2025
Purchase of own shares.
dot icon14/07/2025
Purchase of own shares.
dot icon14/07/2025
Purchase of own shares.
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-05-30
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-05-29
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-03
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-02
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-09
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-04
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-10
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-05
dot icon14/07/2025
Cancellation of shares. Statement of capital on 2025-06-06
dot icon30/06/2025
Purchase of own shares.
dot icon27/06/2025
Cancellation of shares. Statement of capital on 2025-05-22
dot icon27/06/2025
Cancellation of shares. Statement of capital on 2025-05-27
dot icon27/06/2025
Cancellation of shares. Statement of capital on 2025-05-21
dot icon27/06/2025
Cancellation of shares. Statement of capital on 2025-05-28
dot icon20/06/2025
Purchase of own shares.
dot icon20/06/2025
Cancellation of shares. Statement of capital on 2025-03-16
dot icon20/06/2025
Cancellation of shares. Statement of capital on 2025-05-15
dot icon20/06/2025
Cancellation of shares. Statement of capital on 2025-05-20
dot icon20/06/2025
Cancellation of shares. Statement of capital on 2025-05-19
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-02
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-06
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-07
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-01
dot icon11/06/2025
Purchase of own shares.
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-12
dot icon11/06/2025
Purchase of own shares.
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-13
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-05-09
dot icon09/06/2025
Cancellation of shares. Statement of capital on 2025-04-28
dot icon09/06/2025
Cancellation of shares. Statement of capital on 2025-04-28
dot icon04/06/2025
Purchase of own shares.
dot icon28/05/2025
Purchase of own shares.
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-10
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-09
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-11
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-15
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-04
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-08
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-03
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-02
dot icon28/05/2025
Cancellation of shares. Statement of capital on 2025-04-07
dot icon28/05/2025
Purchase of own shares.
dot icon22/05/2025
Purchase of own shares.
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-03-27
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-03-28
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-03-26
dot icon21/05/2025
Cancellation of shares. Statement of capital on 2025-04-01
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-03-24
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-03-25
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-03-21
dot icon07/05/2025
Purchase of own shares.
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-03-20
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2025-03-19
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-03-13
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-03-14
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-03-12
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-03-18
dot icon30/04/2025
Cancellation of shares. Statement of capital on 2025-03-18
dot icon30/04/2025
Purchase of own shares.
dot icon30/04/2025
Termination of appointment of Richard Harry Reid as a director on 2025-04-30
dot icon29/04/2025
Purchase of own shares.
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-03-05
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-03-11
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-03-07
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-03-06
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-03-10
dot icon23/04/2025
Purchase of own shares.
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-25
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-26
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-27
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-03-03
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-02-28
dot icon22/04/2025
Cancellation of shares. Statement of capital on 2025-03-04
dot icon22/04/2025
Purchase of own shares.
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2025-01-03
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2024-01-06
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2025-01-02
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2024-01-07
dot icon19/02/2025
Purchase of own shares.
dot icon10/02/2025
Cancellation of shares. Statement of capital on 2024-12-31
dot icon10/02/2025
Cancellation of shares. Statement of capital on 2024-12-27
dot icon10/02/2025
Cancellation of shares. Statement of capital on 2024-12-30
dot icon10/02/2025
Purchase of own shares.
dot icon05/02/2025
Purchase of own shares.
dot icon05/02/2025
Cancellation of shares. Statement of capital on 2024-12-19
dot icon05/02/2025
Cancellation of shares. Statement of capital on 2024-12-24
dot icon05/02/2025
Cancellation of shares. Statement of capital on 2024-12-18
dot icon05/02/2025
Cancellation of shares. Statement of capital on 2024-12-20
dot icon05/02/2025
Cancellation of shares. Statement of capital on 2024-12-23
dot icon31/01/2025
Group of companies' accounts made up to 2024-09-14
dot icon24/01/2025
Purchase of own shares.
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-09
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-10
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-04
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-05
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-06
dot icon23/01/2025
Purchase of own shares.
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-11
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-13
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-17
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-16
dot icon23/01/2025
Cancellation of shares. Statement of capital on 2024-12-12
dot icon22/01/2025
Cancellation of shares. Statement of capital on 2024-11-22
dot icon22/01/2025
Cancellation of shares. Statement of capital on 2024-12-02
dot icon22/01/2025
Cancellation of shares. Statement of capital on 2024-11-29
dot icon22/01/2025
Cancellation of shares. Statement of capital on 2024-11-28
dot icon22/01/2025
Cancellation of shares. Statement of capital on 2024-12-03
dot icon22/01/2025
Purchase of own shares.
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-26
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-22
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-14
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-13
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-15
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-19
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-18
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-25
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-21
dot icon10/01/2025
Purchase of own shares.
dot icon10/01/2025
Purchase of own shares.
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-11-20
dot icon23/12/2024
Purchase of own shares.
dot icon20/12/2024
Cancellation of shares. Statement of capital on 2024-11-11
dot icon20/12/2024
Cancellation of shares. Statement of capital on 2024-11-12
dot icon20/12/2024
Cancellation of shares. Statement of capital on 2024-11-08
dot icon17/12/2024
Interim accounts made up to 2024-09-14
dot icon16/12/2024
Purchase of own shares.
dot icon16/12/2024
Cancellation of shares. Statement of capital on 2024-10-29
dot icon16/12/2024
Cancellation of shares. Statement of capital on 2024-10-23
dot icon16/12/2024
Cancellation of shares. Statement of capital on 2024-10-25
dot icon16/12/2024
Cancellation of shares. Statement of capital on 2024-10-24
dot icon16/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon16/12/2024
Resolutions
dot icon13/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon12/12/2024
Purchase of own shares.
dot icon11/12/2024
Cancellation of shares. Statement of capital on 2024-10-31
dot icon11/12/2024
Cancellation of shares. Statement of capital on 2024-11-04
dot icon11/12/2024
Cancellation of shares. Statement of capital on 2024-11-05
dot icon11/12/2024
Cancellation of shares. Statement of capital on 2024-10-30
dot icon11/12/2024
Cancellation of shares. Statement of capital on 2024-11-01
dot icon27/11/2024
Purchase of own shares.
dot icon27/11/2024
Cancellation of shares. Statement of capital on 2024-10-27
dot icon27/11/2024
Cancellation of shares. Statement of capital on 2024-10-21
dot icon27/11/2024
Cancellation of shares. Statement of capital on 2024-10-18
dot icon27/11/2024
Cancellation of shares. Statement of capital on 2024-10-16
dot icon27/11/2024
Cancellation of shares. Statement of capital on 2024-10-22
dot icon22/11/2024
Purchase of own shares.
dot icon21/11/2024
Cancellation of shares. Statement of capital on 2024-10-10
dot icon21/11/2024
Cancellation of shares. Statement of capital on 2024-10-14
dot icon21/11/2024
Cancellation of shares. Statement of capital on 2024-10-15
dot icon21/11/2024
Cancellation of shares. Statement of capital on 2024-10-09
dot icon21/11/2024
Cancellation of shares. Statement of capital on 2024-10-11
dot icon12/11/2024
Purchase of own shares.
dot icon12/11/2024
Purchase of own shares.
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-01
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-09-26
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-09-25
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-09-27
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-09-30
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-02
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-04
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-03
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-07
dot icon12/11/2024
Cancellation of shares. Statement of capital on 2024-10-08
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-09-23
dot icon29/10/2024
Purchase of own shares.
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-09-19
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-09-24
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-09-18
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-09-20
dot icon19/10/2024
Purchase of own shares.
dot icon18/10/2024
Cancellation of shares. Statement of capital on 2024-09-16
dot icon18/10/2024
Cancellation of shares. Statement of capital on 2024-09-17
dot icon18/10/2024
Cancellation of shares. Statement of capital on 2024-09-13
dot icon01/10/2024
Appointment of Loraine Woodhouse as a director on 2024-10-01
dot icon18/09/2024
Purchase of own shares.
dot icon17/09/2024
Cancellation of shares. Statement of capital on 2024-08-14
dot icon11/09/2024
Cancellation of shares. Statement of capital on 2024-08-08
dot icon11/09/2024
Cancellation of shares. Statement of capital on 2024-08-07
dot icon11/09/2024
Interim accounts made up to 2024-09-03
dot icon11/09/2024
Cancellation of shares. Statement of capital on 2024-08-12
dot icon11/09/2024
Purchase of own shares.
dot icon11/09/2024
Cancellation of shares. Statement of capital on 2024-08-13
dot icon02/09/2024
Cancellation of shares. Statement of capital on 2024-08-06
dot icon02/09/2024
Purchase of own shares.
dot icon19/08/2024
Cancellation of shares. Statement of capital on 2024-07-19
dot icon19/08/2024
Cancellation of shares. Statement of capital on 2024-07-17
dot icon19/08/2024
Cancellation of shares. Statement of capital on 2024-07-18
dot icon19/08/2024
Cancellation of shares. Statement of capital on 2024-07-29
dot icon19/08/2024
Cancellation of shares. Statement of capital on 2024-07-26
dot icon19/08/2024
Purchase of own shares.
dot icon19/08/2024
Purchase of own shares.
dot icon08/08/2024
Cancellation of shares. Statement of capital on 2024-07-11
dot icon08/08/2024
Cancellation of shares. Statement of capital on 2024-07-15
dot icon08/08/2024
Cancellation of shares. Statement of capital on 2024-07-16
dot icon08/08/2024
Cancellation of shares. Statement of capital on 2024-07-10
dot icon08/08/2024
Cancellation of shares. Statement of capital on 2024-07-12
dot icon08/08/2024
Purchase of own shares.
dot icon26/07/2024
Purchase of own shares.
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-06-17
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-06-18
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-06-13
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-06-12
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-06-14
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-08
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-04
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-05
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-03
dot icon26/07/2024
Cancellation of shares. Statement of capital on 2024-07-09
dot icon25/07/2024
Purchase of own shares.
dot icon23/07/2024
Purchase of own shares.
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-07-01
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-06-26
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-06-28
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-06-27
dot icon23/07/2024
Cancellation of shares. Statement of capital on 2024-07-02
dot icon15/07/2024
Purchase of own shares.
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-21
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-25
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-24
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-20
dot icon15/07/2024
Cancellation of shares. Statement of capital on 2024-06-19
dot icon09/07/2024
Purchase of own shares.
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-06-07
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-06-05
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-06-11
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-06-06
dot icon09/07/2024
Cancellation of shares. Statement of capital on 2024-06-10
dot icon01/07/2024
Purchase of own shares.
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-23
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-29
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-24
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-22
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-28
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-06-03
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-30
dot icon01/07/2024
Purchase of own shares.
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-05-31
dot icon01/07/2024
Cancellation of shares. Statement of capital on 2024-06-04
dot icon19/06/2024
Purchase of own shares.
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-09
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-13
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-10
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-17
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-21
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-16
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-20
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-05-15
dot icon19/06/2024
Purchase of own shares.
dot icon13/06/2024
Cancellation of shares. Statement of capital on 2024-05-08
dot icon13/06/2024
Purchase of own shares.
dot icon23/05/2024
Purchase of own shares.
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-23
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-17
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-18
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-22
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2024-04-19
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-04-10
dot icon13/05/2024
Purchase of own shares.
dot icon13/05/2024
Purchase of own shares.
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-04-09
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-04-05
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-04-08
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-04-04
dot icon29/04/2024
Purchase of own shares.
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-04-03
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-03-27
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-04-02
dot icon29/04/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon23/04/2024
Purchase of own shares.
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-03-26
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-03-21
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-03-20
dot icon23/04/2024
Cancellation of shares. Statement of capital on 2024-03-25
dot icon23/04/2024
Interim accounts made up to 2024-03-19
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-19
dot icon17/04/2024
Purchase of own shares.
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-14
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-18
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-13
dot icon17/04/2024
Cancellation of shares. Statement of capital on 2024-03-15
dot icon10/04/2024
Purchase of own shares.
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-11
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-12
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-06
dot icon10/04/2024
Cancellation of shares. Statement of capital on 2024-03-07
dot icon27/03/2024
Purchase of own shares.
dot icon27/03/2024
Cancellation of shares. Statement of capital on 2024-03-01
dot icon27/03/2024
Cancellation of shares. Statement of capital on 2024-02-29
dot icon27/03/2024
Cancellation of shares. Statement of capital on 2024-03-04
dot icon18/03/2024
Purchase of own shares.
dot icon18/03/2024
Cancellation of shares. Statement of capital on 2024-02-27
dot icon13/03/2024
Cancellation of shares. Statement of capital on 2024-02-15
dot icon13/03/2024
Cancellation of shares. Statement of capital on 2024-02-14
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-13
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-09
dot icon12/03/2024
Purchase of own shares.
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-07
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-08
dot icon12/03/2024
Cancellation of shares. Statement of capital on 2024-02-12
dot icon12/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-02-05
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-02-06
dot icon05/03/2024
Purchase of own shares.
dot icon28/02/2024
Cancellation of shares. Statement of capital on 2024-01-24
dot icon28/02/2024
Purchase of own shares.
dot icon20/02/2024
Cancellation of shares. Statement of capital on 2024-01-22
dot icon20/02/2024
Cancellation of shares. Statement of capital on 2024-01-17
dot icon20/02/2024
Cancellation of shares. Statement of capital on 2024-01-18
dot icon20/02/2024
Cancellation of shares. Statement of capital on 2024-01-23
dot icon20/02/2024
Cancellation of shares. Statement of capital on 2024-01-19
dot icon20/02/2024
Purchase of own shares.
dot icon13/02/2024
Purchase of own shares.
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-12
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-04
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-08
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-09
dot icon13/02/2024
Purchase of own shares.
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-15
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-16
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-10
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-11
dot icon13/02/2024
Cancellation of shares. Statement of capital on 2024-01-05
dot icon31/01/2024
Cancellation of shares. Statement of capital on 2024-01-02
dot icon31/01/2024
Purchase of own shares.
dot icon31/01/2024
Cancellation of shares. Statement of capital on 2024-01-03
dot icon31/01/2024
Cancellation of shares. Statement of capital on 2023-12-29
dot icon23/01/2024
Purchase of own shares.
dot icon23/01/2024
Cancellation of shares. Statement of capital on 2023-12-20
dot icon23/01/2024
Cancellation of shares. Statement of capital on 2023-12-28
dot icon23/01/2024
Cancellation of shares. Statement of capital on 2023-12-21
dot icon23/01/2024
Cancellation of shares. Statement of capital on 2023-12-27
dot icon23/01/2024
Cancellation of shares. Statement of capital on 2023-12-22
dot icon19/01/2024
Termination of appointment of Wolfhart Gunnar Hauser as a director on 2024-01-18
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-13
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-19
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-15
dot icon15/01/2024
Purchase of own shares.
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-14
dot icon15/01/2024
Cancellation of shares. Statement of capital on 2023-12-18
dot icon09/01/2024
Purchase of own shares.
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-08
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-07
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-11
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-12
dot icon09/01/2024
Cancellation of shares. Statement of capital on 2023-12-06
dot icon04/01/2024
Group of companies' accounts made up to 2023-09-16
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-29
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-05
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-01
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-30
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-29
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-05
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-29
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-30
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-01
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-30
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-01
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-29
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-05
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-01
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-30
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-04
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-05
dot icon03/01/2024
Purchase of own shares.
dot icon24/12/2023
Resolutions
dot icon15/12/2023
Purchase of own shares.
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-17
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-24
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-20
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-28
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-22
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-21
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-16
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-27
dot icon15/12/2023
Cancellation of shares. Statement of capital on 2023-11-23
dot icon15/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon15/12/2023
Purchase of own shares.
dot icon04/12/2023
Appointment of Ms Kumsal Bayazit Besson as a director on 2023-12-01
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-25
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-06
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-26
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-30
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-27
dot icon29/11/2023
Purchase of own shares.
dot icon29/11/2023
Purchase of own shares.
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-10
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-09
dot icon29/11/2023
Purchase of own shares.
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-09-26
dot icon29/11/2023
Cancellation of shares. Statement of capital on 2023-10-04
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-18
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-19
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-24
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-20
dot icon15/11/2023
Purchase of own shares.
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-23
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-16
dot icon13/11/2023
Purchase of own shares.
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-13
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-17
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-11
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-13
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-06
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-09
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-05
dot icon13/11/2023
Cancellation of shares. Statement of capital on 2023-10-04
dot icon08/11/2023
Cancellation of shares. Statement of capital on 2023-10-10
dot icon08/11/2023
Cancellation of shares. Statement of capital on 2023-09-26
dot icon30/10/2023
Purchase of own shares.
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-09-27
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-09-28
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-10-02
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-09-29
dot icon30/10/2023
Cancellation of shares. Statement of capital on 2023-10-03
dot icon23/10/2023
Cancellation of shares. Statement of capital on 2023-09-12
dot icon23/10/2023
Cancellation of shares. Statement of capital on 2023-09-11
dot icon20/10/2023
Purchase of own shares.
dot icon20/10/2023
Cancellation of shares. Statement of capital on 2023-09-13
dot icon17/10/2023
Cancellation of shares. Statement of capital on 2023-08-29
dot icon17/10/2023
Purchase of own shares.
dot icon17/10/2023
Cancellation of shares. Statement of capital on 2023-08-24
dot icon17/10/2023
Cancellation of shares. Statement of capital on 2023-08-25
dot icon17/10/2023
Cancellation of shares. Statement of capital on 2023-08-23
dot icon12/10/2023
Cancellation of shares. Statement of capital on 2023-09-06
dot icon12/10/2023
Cancellation of shares. Statement of capital on 2023-09-08
dot icon12/10/2023
Cancellation of shares. Statement of capital on 2023-09-07
dot icon12/10/2023
Purchase of own shares.
dot icon29/09/2023
Cancellation of shares. Statement of capital on 2023-09-01
dot icon29/09/2023
Cancellation of shares. Statement of capital on 2023-09-04
dot icon29/09/2023
Cancellation of shares. Statement of capital on 2023-08-30
dot icon29/09/2023
Cancellation of shares. Statement of capital on 2023-09-05
dot icon29/09/2023
Purchase of own shares.
dot icon18/09/2023
Cancellation of shares. Statement of capital on 2023-08-22
dot icon18/09/2023
Cancellation of shares. Statement of capital on 2023-08-16
dot icon18/09/2023
Cancellation of shares. Statement of capital on 2023-08-17
dot icon18/09/2023
Cancellation of shares. Statement of capital on 2023-08-18
dot icon18/09/2023
Cancellation of shares. Statement of capital on 2023-08-21
dot icon15/09/2023
Purchase of own shares.
dot icon07/09/2023
Appointment of Anne Louise Murphy as a director on 2023-09-06
dot icon05/09/2023
Purchase of own shares.
dot icon05/09/2023
Cancellation of shares. Statement of capital on 2023-08-09
dot icon05/09/2023
Cancellation of shares. Statement of capital on 2023-08-11
dot icon05/09/2023
Cancellation of shares. Statement of capital on 2023-08-15
dot icon05/09/2023
Cancellation of shares. Statement of capital on 2023-08-14
dot icon05/09/2023
Cancellation of shares. Statement of capital on 2023-08-10
dot icon01/09/2023
Termination of appointment of Linda Ruth Cairnie as a director on 2023-08-31
dot icon30/08/2023
Purchase of own shares.
dot icon30/08/2023
Purchase of own shares.
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-08-08
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-08-03
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-08-02
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-08-04
dot icon30/08/2023
Cancellation of shares. Statement of capital on 2023-08-07
dot icon23/08/2023
Purchase of own shares.
dot icon21/08/2023
Purchase of own shares.
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-07-31
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-07-28
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-07-26
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-07-27
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-08-01
dot icon16/08/2023
Cancellation of shares. Statement of capital on 2023-07-24
dot icon16/08/2023
Cancellation of shares. Statement of capital on 2023-07-21
dot icon16/08/2023
Cancellation of shares. Statement of capital on 2023-07-20
dot icon16/08/2023
Purchase of own shares.
dot icon16/08/2023
Cancellation of shares. Statement of capital on 2023-07-25
dot icon16/08/2023
Cancellation of shares. Statement of capital on 2023-07-19
dot icon15/08/2023
Cancellation of shares. Statement of capital on 2023-07-13
dot icon15/08/2023
Cancellation of shares. Statement of capital on 2023-07-17
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-12
dot icon14/08/2023
Cancellation of shares. Statement of capital on 2023-07-18
dot icon14/08/2023
Purchase of own shares.
dot icon27/07/2023
Purchase of own shares.
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-06
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-11
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-10
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-05
dot icon27/07/2023
Cancellation of shares. Statement of capital on 2023-07-07
dot icon26/07/2023
Cancellation of shares. Statement of capital on 2023-07-04
dot icon26/07/2023
Cancellation of shares. Statement of capital on 2023-06-28
dot icon26/07/2023
Cancellation of shares. Statement of capital on 2023-06-29
dot icon26/07/2023
Purchase of own shares.
dot icon26/07/2023
Cancellation of shares. Statement of capital on 2023-06-30
dot icon26/07/2023
Cancellation of shares. Statement of capital on 2023-07-03
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-23
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-22
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-21
dot icon13/07/2023
Purchase of own shares.
dot icon13/07/2023
Purchase of own shares.
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-26
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-19
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-27
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-15
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-14
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-16
dot icon13/07/2023
Cancellation of shares. Statement of capital on 2023-06-20
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-13
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-12
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-07
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-08
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-09
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-01
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-02
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-05-31
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-06
dot icon05/07/2023
Cancellation of shares. Statement of capital on 2023-06-05
dot icon14/06/2023
Cancellation of shares. Statement of capital on 2023-05-25
dot icon14/06/2023
Cancellation of shares. Statement of capital on 2023-05-24
dot icon14/06/2023
Cancellation of shares. Statement of capital on 2023-05-26
dot icon14/06/2023
Cancellation of shares. Statement of capital on 2023-05-30
dot icon14/06/2023
Purchase of own shares.
dot icon13/06/2023
Cancellation of shares. Statement of capital on 2023-05-19
dot icon13/06/2023
Cancellation of shares. Statement of capital on 2023-05-24
dot icon13/06/2023
Purchase of own shares.
dot icon13/06/2023
Cancellation of shares. Statement of capital on 2023-05-18
dot icon13/06/2023
Cancellation of shares. Statement of capital on 2023-05-22
dot icon13/06/2023
Cancellation of shares. Statement of capital on 2023-05-17
dot icon09/06/2023
Cancellation of shares. Statement of capital on 2023-05-10
dot icon09/06/2023
Cancellation of shares. Statement of capital on 2023-05-17
dot icon09/06/2023
Cancellation of shares. Statement of capital on 2023-05-15
dot icon09/06/2023
Cancellation of shares. Statement of capital on 2023-05-12
dot icon09/06/2023
Cancellation of shares. Statement of capital on 2023-05-11
dot icon09/06/2023
Purchase of own shares.
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-05-04
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-05-03
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-05-09
dot icon06/06/2023
Cancellation of shares. Statement of capital on 2023-05-05
dot icon06/06/2023
Purchase of own shares.
dot icon31/05/2023
Cancellation of shares. Statement of capital on 2023-04-27
dot icon31/05/2023
Cancellation of shares. Statement of capital on 2023-05-02
dot icon31/05/2023
Cancellation of shares. Statement of capital on 2023-04-26
dot icon31/05/2023
Cancellation of shares. Statement of capital on 2023-04-28
dot icon31/05/2023
Purchase of own shares.
dot icon24/05/2023
Cancellation of shares. Statement of capital on 2023-04-24
dot icon24/05/2023
Cancellation of shares. Statement of capital on 2023-04-21
dot icon24/05/2023
Cancellation of shares. Statement of capital on 2023-04-19
dot icon24/05/2023
Cancellation of shares. Statement of capital on 2023-04-20
dot icon24/05/2023
Cancellation of shares. Statement of capital on 2023-04-25
dot icon24/05/2023
Purchase of own shares.
dot icon16/05/2023
Purchase of own shares.
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-04-13
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-04-14
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-04-17
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-04-18
dot icon15/05/2023
Cancellation of shares. Statement of capital on 2023-03-29
dot icon15/05/2023
Cancellation of shares. Statement of capital on 2023-04-04
dot icon15/05/2023
Cancellation of shares. Statement of capital on 2023-03-31
dot icon15/05/2023
Cancellation of shares. Statement of capital on 2023-04-03
dot icon15/05/2023
Cancellation of shares. Statement of capital on 2023-03-30
dot icon15/05/2023
Purchase of own shares.
dot icon10/05/2023
Cancellation of shares. Statement of capital on 2023-04-06
dot icon10/05/2023
Cancellation of shares. Statement of capital on 2023-04-11
dot icon05/05/2023
Purchase of own shares.
dot icon05/05/2023
Cancellation of shares. Statement of capital on 2023-04-12
dot icon05/05/2023
Cancellation of shares. Statement of capital on 2023-04-05
dot icon28/04/2023
Termination of appointment of John George Bason as a director on 2023-04-28
dot icon26/04/2023
Interim accounts made up to 2023-03-04
dot icon20/04/2023
Cancellation of shares. Statement of capital on 2023-03-28
dot icon20/04/2023
Cancellation of shares. Statement of capital on 2023-03-24
dot icon20/04/2023
Cancellation of shares. Statement of capital on 2023-03-27
dot icon20/04/2023
Purchase of own shares.
dot icon20/04/2023
Cancellation of shares. Statement of capital on 2023-03-22
dot icon20/04/2023
Cancellation of shares. Statement of capital on 2023-03-23
dot icon05/04/2023
Purchase of own shares.
dot icon05/04/2023
Cancellation of shares. Statement of capital on 2023-03-13
dot icon05/04/2023
Cancellation of shares. Statement of capital on 2023-03-14
dot icon05/04/2023
Cancellation of shares. Statement of capital on 2023-03-09
dot icon05/04/2023
Cancellation of shares. Statement of capital on 2023-03-08
dot icon05/04/2023
Cancellation of shares. Statement of capital on 2023-03-10
dot icon04/04/2023
Purchase of own shares.
dot icon04/04/2023
Cancellation of shares. Statement of capital on 2023-03-16
dot icon04/04/2023
Cancellation of shares. Statement of capital on 2023-03-20
dot icon04/04/2023
Cancellation of shares. Statement of capital on 2023-03-17
dot icon04/04/2023
Cancellation of shares. Statement of capital on 2023-03-15
dot icon04/04/2023
Cancellation of shares. Statement of capital on 2023-03-21
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2023-03-03
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2023-03-07
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2023-03-06
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2023-03-02
dot icon23/03/2023
Purchase of own shares.
dot icon23/03/2023
Cancellation of shares. Statement of capital on 2023-03-01
dot icon20/03/2023
Purchase of own shares.
dot icon20/03/2023
Cancellation of shares. Statement of capital on 2023-02-24
dot icon20/03/2023
Cancellation of shares. Statement of capital on 2023-02-27
dot icon20/03/2023
Cancellation of shares. Statement of capital on 2023-02-22
dot icon20/03/2023
Cancellation of shares. Statement of capital on 2023-02-28
dot icon13/03/2023
Cancellation of shares. Statement of capital on 2023-02-20
dot icon13/03/2023
Cancellation of shares. Statement of capital on 2023-02-16
dot icon13/03/2023
Cancellation of shares. Statement of capital on 2023-02-17
dot icon13/03/2023
Cancellation of shares. Statement of capital on 2023-02-15
dot icon13/03/2023
Cancellation of shares. Statement of capital on 2023-02-21
dot icon13/03/2023
Purchase of own shares.
dot icon02/03/2023
Cancellation of shares. Statement of capital on 2023-02-10
dot icon02/03/2023
Cancellation of shares. Statement of capital on 2023-02-14
dot icon02/03/2023
Cancellation of shares. Statement of capital on 2023-02-08
dot icon02/03/2023
Cancellation of shares. Statement of capital on 2023-02-09
dot icon02/03/2023
Cancellation of shares. Statement of capital on 2023-02-13
dot icon02/03/2023
Purchase of own shares.
dot icon22/02/2023
Cancellation of shares. Statement of capital on 2023-02-02
dot icon22/02/2023
Cancellation of shares. Statement of capital on 2023-02-01
dot icon22/02/2023
Cancellation of shares. Statement of capital on 2023-02-06
dot icon22/02/2023
Second filing for the appointment of Eoin Philip Tonge as a director
dot icon21/02/2023
Purchase of own shares.
dot icon21/02/2023
Cancellation of shares. Statement of capital on 2023-02-03
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2023-01-30
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2023-01-31
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2023-01-25
dot icon16/02/2023
Purchase of own shares.
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2023-01-27
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2023-01-26
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2022-12-19
dot icon16/02/2023
Purchase of own shares.
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2022-12-14
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2022-12-20
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2022-12-16
dot icon16/02/2023
Cancellation of shares. Statement of capital on 2022-12-15
dot icon09/02/2023
Purchase of own shares.
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-23
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-24
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-19
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-18
dot icon09/02/2023
Cancellation of shares. Statement of capital on 2023-01-20
dot icon08/02/2023
Purchase of own shares.
dot icon08/02/2023
Cancellation of shares. Statement of capital on 2023-01-08
dot icon08/02/2023
Cancellation of shares. Statement of capital on 2023-01-05
dot icon06/02/2023
Purchase of own shares.
dot icon06/02/2023
Cancellation of shares. Statement of capital on 2023-01-17
dot icon06/02/2023
Cancellation of shares. Statement of capital on 2023-01-16
dot icon06/02/2023
Appointment of Eoin Philip Tonge as a director on 2023-02-06
dot icon03/02/2023
Cancellation of shares. Statement of capital on 2023-01-04
dot icon03/02/2023
Cancellation of shares. Statement of capital on 2022-12-30
dot icon03/02/2023
Purchase of own shares.
dot icon03/02/2023
Cancellation of shares. Statement of capital on 2023-01-03
dot icon03/02/2023
Cancellation of shares. Statement of capital on 2022-12-29
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-12-23
dot icon26/01/2023
Purchase of own shares.
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-12-28
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-12-21
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-12-22
dot icon20/01/2023
Purchase of own shares.
dot icon20/01/2023
Purchase of own shares.
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-02
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-05
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-06
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-11-30
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-12
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-13
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-07
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-09
dot icon20/01/2023
Cancellation of shares. Statement of capital on 2022-12-08
dot icon11/01/2023
Cancellation of shares. Statement of capital on 2022-11-29
dot icon11/01/2023
Cancellation of shares. Statement of capital on 2022-11-24
dot icon11/01/2023
Cancellation of shares. Statement of capital on 2022-11-23
dot icon11/01/2023
Cancellation of shares. Statement of capital on 2022-11-25
dot icon11/01/2023
Cancellation of shares. Statement of capital on 2022-11-28
dot icon11/01/2023
Purchase of own shares.
dot icon29/12/2022
Cancellation of shares. Statement of capital on 2022-11-16
dot icon29/12/2022
Cancellation of shares. Statement of capital on 2022-11-21
dot icon29/12/2022
Purchase of own shares.
dot icon29/12/2022
Cancellation of shares. Statement of capital on 2022-11-22
dot icon29/12/2022
Cancellation of shares. Statement of capital on 2022-11-17
dot icon29/12/2022
Cancellation of shares. Statement of capital on 2022-11-18
dot icon22/12/2022
Resolutions
dot icon19/12/2022
Group of companies' accounts made up to 2022-09-17
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with updates
dot icon02/12/2022
Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon21/12/2021
Resolutions
dot icon21/12/2021
Group of companies' accounts made up to 2021-09-18
dot icon07/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon05/03/2021
Appointment of Dame Heather Victoria Rabbatts as a director on 2021-03-01
dot icon11/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon15/12/2020
Group of companies' accounts made up to 2020-09-12
dot icon14/12/2020
Memorandum and Articles of Association
dot icon14/12/2020
Resolutions
dot icon08/11/2020
Director's details changed for Mrs Emma Susan Adamo on 2020-11-08
dot icon12/12/2019
Group of companies' accounts made up to 2019-09-14
dot icon12/12/2019
Resolutions
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon07/01/2019
Second filing of Confirmation Statement dated 30/11/2017
dot icon18/12/2018
Group of companies' accounts made up to 2018-09-15
dot icon17/12/2018
Resolutions
dot icon12/12/2018
Termination of appointment of Francisco Javier Ferran Larraz as a director on 2018-12-07
dot icon05/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon06/09/2018
Appointment of Mr Graham Denis Allan as a director on 2018-09-05
dot icon12/04/2018
Termination of appointment of Charles James Francis Sinclair as a director on 2018-04-11
dot icon09/04/2018
Secretary's details changed for Paul Andrew Lister on 2018-04-09
dot icon18/12/2017
Group of companies' accounts made up to 2017-09-16
dot icon14/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon14/12/2017
Resolutions
dot icon01/12/2017
Termination of appointment of Timothy Clarke as a director on 2017-11-30
dot icon02/11/2017
Appointment of Mr Michael George Alexander Mclintock as a director on 2017-11-01
dot icon05/01/2017
Resolutions
dot icon15/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon15/12/2016
Group of companies' accounts made up to 2016-09-17
dot icon22/04/2016
Appointment of Richard Harry Reid as a director on 2016-04-14
dot icon21/04/2016
Termination of appointment of Peter Alan Smith as a director on 2016-04-13
dot icon16/12/2015
Resolutions
dot icon03/12/2015
Annual return made up to 2015-11-30 no member list
dot icon01/12/2015
Termination of appointment of Michael Hastings Jay as a director on 2015-11-30
dot icon30/11/2015
Auditor's resignation
dot icon26/11/2015
Group of companies' accounts made up to 2015-09-12
dot icon18/11/2015
Auditor's resignation
dot icon21/01/2015
Appointment of Dr Wolfhart Gunnar Hauser as a director on 2015-01-14
dot icon06/01/2015
Annual return made up to 2014-11-30 no member list
dot icon16/12/2014
Resolutions
dot icon02/12/2014
Group of companies' accounts made up to 2014-09-13
dot icon02/09/2014
Annual return made up to 2014-07-27 no member list
dot icon08/05/2014
Appointment of Linda Ruth Cairnie as a director
dot icon12/12/2013
Resolutions
dot icon09/12/2013
Miscellaneous
dot icon04/12/2013
Group of companies' accounts made up to 2013-09-14
dot icon27/11/2013
Auditor's resignation
dot icon28/08/2013
Annual return made up to 2013-07-27 no member list
dot icon19/12/2012
Resolutions
dot icon26/11/2012
Group of companies' accounts made up to 2012-09-15
dot icon23/08/2012
Annual return made up to 2012-07-27 no member list
dot icon01/02/2012
Termination of appointment of Willard Weston as a director
dot icon16/12/2011
Group of companies' accounts made up to 2011-09-17
dot icon16/12/2011
Resolutions
dot icon12/12/2011
Appointment of Mrs Emma Adamo as a director
dot icon07/12/2011
Register(s) moved to registered inspection location
dot icon07/12/2011
Register inspection address has been changed
dot icon22/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon12/01/2011
Resolutions
dot icon13/12/2010
Interim accounts made up to 2010-12-07
dot icon07/12/2010
Group of companies' accounts made up to 2010-09-18
dot icon11/10/2010
Statement of capital on 2010-09-15
dot icon08/09/2010
Director's details changed for Francisco Javier Ferran Larraz on 2010-08-16
dot icon17/08/2010
Annual return made up to 2010-07-27
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/02/2010
Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 2010-02-04
dot icon04/02/2010
Director's details changed for John George Bason on 2010-02-04
dot icon02/02/2010
Director's details changed for Timothy Clarke on 2010-02-02
dot icon02/02/2010
Director's details changed for Charles James Francis Sinclair on 2010-02-02
dot icon02/02/2010
Director's details changed for George Garfield Weston on 2010-02-02
dot icon14/12/2009
Group of companies' accounts made up to 2009-09-12
dot icon14/12/2009
Statement of company's objects
dot icon14/12/2009
Resolutions
dot icon17/08/2009
Return made up to 27/07/09; full list of members
dot icon11/05/2009
Appointment terminated director martin adamson
dot icon27/01/2009
Location of register of members
dot icon09/12/2008
Group of companies' accounts made up to 2008-09-15
dot icon09/12/2008
Resolutions
dot icon17/10/2008
Director appointed charles james francis sinclair
dot icon11/08/2008
Return made up to 27/07/08; bulk list available separately
dot icon15/03/2008
Director's change of particulars / javier ferran / 07/02/2008
dot icon12/12/2007
Director resigned
dot icon12/12/2007
Director resigned
dot icon12/12/2007
Group of companies' accounts made up to 2007-09-15
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon12/12/2007
Resolutions
dot icon24/10/2007
Director's particulars changed
dot icon24/10/2007
Director's particulars changed
dot icon28/08/2007
Return made up to 27/07/07; bulk list available separately
dot icon06/08/2007
Director's particulars changed
dot icon19/06/2007
Director's particulars changed
dot icon25/04/2007
New director appointed
dot icon23/04/2007
Director resigned
dot icon04/01/2007
Group of companies' accounts made up to 2006-09-16
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon30/11/2006
Secretary's particulars changed
dot icon30/11/2006
New director appointed
dot icon24/11/2006
Director's particulars changed
dot icon17/11/2006
New director appointed
dot icon14/09/2006
Return made up to 27/07/06; bulk list available separately
dot icon04/01/2006
Group of companies' accounts made up to 2005-09-17
dot icon20/12/2005
Resolutions
dot icon20/12/2005
Resolutions
dot icon21/10/2005
Director's particulars changed
dot icon11/08/2005
Return made up to 27/07/05; bulk list available separately
dot icon07/04/2005
Director resigned
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon18/01/2005
Resolutions
dot icon30/12/2004
Registered office changed on 30/12/04 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ
dot icon23/12/2004
Group of companies' accounts made up to 2004-09-15
dot icon25/11/2004
New director appointed
dot icon15/11/2004
Director's particulars changed
dot icon14/10/2004
Director's particulars changed
dot icon09/09/2004
Return made up to 27/07/04; bulk list available separately
dot icon27/07/2004
Director resigned
dot icon22/07/2004
Director's particulars changed
dot icon16/01/2004
Resolutions
dot icon16/01/2004
Resolutions
dot icon16/01/2004
Resolutions
dot icon15/12/2003
Group of companies' accounts made up to 2003-09-13
dot icon19/08/2003
Return made up to 27/07/03; bulk list available separately
dot icon26/06/2003
Director's particulars changed
dot icon18/06/2003
Director's particulars changed
dot icon14/06/2003
Director's particulars changed
dot icon09/06/2003
New director appointed
dot icon20/01/2003
Group of companies' accounts made up to 2002-09-14
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon18/12/2002
Resolutions
dot icon09/12/2002
Director resigned
dot icon27/08/2002
Return made up to 27/07/02; bulk list available separately
dot icon12/02/2002
New director appointed
dot icon22/01/2002
Group of companies' accounts made up to 2001-09-15
dot icon14/01/2002
Resolutions
dot icon14/01/2002
Resolutions
dot icon14/01/2002
Resolutions
dot icon19/09/2001
Return made up to 27/07/01; bulk list available separately
dot icon25/07/2001
Director's particulars changed
dot icon06/03/2001
Director's particulars changed
dot icon23/01/2001
New secretary appointed
dot icon15/01/2001
Secretary resigned
dot icon27/12/2000
Director resigned
dot icon20/12/2000
Full group accounts made up to 2000-09-16
dot icon16/08/2000
Return made up to 27/07/00; bulk list available separately
dot icon03/07/2000
Director resigned
dot icon29/06/2000
Secretary resigned
dot icon31/03/2000
New secretary appointed
dot icon31/03/2000
Secretary resigned
dot icon06/02/2000
Full group accounts made up to 1999-09-18
dot icon02/02/2000
Initial accounts made up to 1999-03-26
dot icon17/01/2000
New secretary appointed
dot icon05/01/2000
Miscellaneous
dot icon04/01/2000
Memorandum and Articles of Association
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon04/01/2000
Resolutions
dot icon01/12/1999
New director appointed
dot icon26/08/1999
Return made up to 27/07/99; bulk list available separately
dot icon25/05/1999
Conso 10/05/99
dot icon20/05/1999
Resolutions
dot icon12/05/1999
New director appointed
dot icon05/05/1999
Director resigned
dot icon05/05/1999
New director appointed
dot icon15/12/1998
Resolutions
dot icon15/12/1998
Resolutions
dot icon14/12/1998
Full group accounts made up to 1998-09-12
dot icon12/08/1998
Return made up to 27/07/98; bulk list available separately
dot icon13/02/1998
Secretary's particulars changed;director's particulars changed
dot icon06/01/1998
Full group accounts made up to 1997-09-13
dot icon22/12/1997
Resolutions
dot icon22/12/1997
Resolutions
dot icon03/10/1997
Director resigned
dot icon08/08/1997
Return made up to 27/07/97; bulk list available separately
dot icon27/07/1997
Director resigned
dot icon25/03/1997
Director's particulars changed
dot icon09/01/1997
Full group accounts made up to 1996-09-14
dot icon31/12/1996
Resolutions
dot icon31/12/1996
Resolutions
dot icon09/10/1996
Resolutions
dot icon28/08/1996
Return made up to 27/07/96; bulk list available separately
dot icon11/06/1996
Director's particulars changed
dot icon05/06/1996
Director's particulars changed
dot icon15/05/1996
New director appointed
dot icon29/02/1996
Full group accounts made up to 1995-09-16
dot icon16/02/1996
Ad 13/12/95--------- £ si [email protected]=22490743 £ ic 24490743/46981486
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
£ nc 31940328/61940328 08/12/95
dot icon17/08/1995
Return made up to 27/07/95; bulk list available separately
dot icon07/03/1995
Full group accounts made up to 1994-09-17
dot icon26/01/1995
New director appointed
dot icon26/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Resolutions
dot icon17/11/1994
Particulars of contract relating to shares
dot icon17/11/1994
Ad 15/07/94--------- £ si 2000000@1 £ si [email protected]
dot icon29/10/1994
Particulars of mortgage/charge
dot icon28/09/1994
£ nc 31947394/31940328 16/09/94
dot icon22/09/1994
Ad 15/07/94--------- £ si 2000000@1 £ si [email protected]
dot icon21/09/1994
Location of register of members (non legible)
dot icon04/09/1994
New director appointed
dot icon24/08/1994
Ad 29/07/94--------- £ si [email protected]=8380799 £ ic 2454610/10835409
dot icon24/08/1994
Ad 21/07/94--------- £ si [email protected]
dot icon24/08/1994
Nc inc already adjusted 20/06/94
dot icon24/08/1994
Nc inc already adjusted 20/06/94
dot icon24/08/1994
Nc inc already adjusted 20/06/94
dot icon18/08/1994
S-div 25/07/94
dot icon16/08/1994
New director appointed
dot icon16/08/1994
New director appointed
dot icon16/08/1994
Secretary resigned;new secretary appointed
dot icon16/08/1994
New director appointed
dot icon12/08/1994
Return made up to 27/07/94; bulk list available separately
dot icon04/08/1994
Resolutions
dot icon29/07/1994
Certificate of change of name
dot icon26/07/1994
Certificate of reduction of issued capital
dot icon25/07/1994
Reduction of iss capital and minute (oc)
dot icon22/07/1994
Location of register of members (non legible)
dot icon21/07/1994
Certificate of reduction of issued capital
dot icon21/07/1994
Court order
dot icon21/07/1994
Scheme of arrangement - amalgamation
dot icon08/07/1994
Resolutions
dot icon08/07/1994
Resolutions
dot icon08/07/1994
Resolutions
dot icon31/05/1994
Listing of particulars
dot icon23/05/1994
Certificate of re-registration from Private to Public Limited Company
dot icon23/05/1994
Re-registration of Memorandum and Articles
dot icon23/05/1994
Balance Sheet
dot icon23/05/1994
Auditor's statement
dot icon23/05/1994
Auditor's report
dot icon23/05/1994
Declaration on reregistration from private to PLC
dot icon23/05/1994
Application for reregistration from private to PLC
dot icon23/05/1994
Resolutions
dot icon13/05/1994
Director resigned
dot icon13/05/1994
Director resigned
dot icon13/05/1994
Director resigned
dot icon13/05/1994
Director resigned
dot icon11/05/1994
Director's particulars changed
dot icon21/01/1994
Full group accounts made up to 1993-09-18
dot icon06/09/1993
Return made up to 14/08/93; change of members
dot icon17/08/1993
New director appointed
dot icon17/08/1993
New director appointed
dot icon07/06/1993
Full group accounts made up to 1992-09-12
dot icon17/09/1992
Return made up to 14/08/92; full list of members
dot icon30/03/1992
Full group accounts made up to 1991-09-14
dot icon03/09/1991
Return made up to 14/08/91; full list of members
dot icon19/02/1991
Accounting reference date extended from 03/04 to 15/09
dot icon04/09/1990
Full group accounts made up to 1990-03-31
dot icon04/09/1990
Return made up to 14/08/90; full list of members
dot icon05/09/1989
Full group accounts made up to 1989-04-01
dot icon05/09/1989
Return made up to 14/08/89; full list of members
dot icon16/02/1989
New director appointed
dot icon05/09/1988
Full group accounts made up to 1988-04-02
dot icon05/09/1988
Return made up to 12/08/88; full list of members
dot icon03/09/1987
Full group accounts made up to 1987-03-28
dot icon03/09/1987
Return made up to 14/08/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/09/1986
Full accounts made up to 1986-08-01
dot icon04/09/1986
Return made up to 15/08/86; full list of members
dot icon11/09/1985
Accounts made up to 1985-03-30
dot icon12/09/1984
Accounts made up to 1984-03-31
dot icon07/09/1983
Annual return made up to 25/08/83
dot icon07/09/1983
Accounts made up to 1983-04-02
dot icon16/09/1982
Accounts made up to 1982-04-03
dot icon24/11/1981
Certificate of re-registration from Private to Public Limited Company
dot icon19/10/1981
Accounts made up to 1981-03-28
dot icon06/11/1980
Accounts made up to 1980-03-29
dot icon27/10/1979
Accounts made up to 1979-03-31
dot icon02/11/1978
Miscellaneous
dot icon01/11/1978
Accounts made up to 1978-04-01
dot icon20/10/1977
Accounts made up to 1977-04-02
dot icon30/12/1976
Accounts made up to 1976-04-03
dot icon25/10/1976
Accounts made up to 1975-03-29
dot icon21/01/1976
Accounts made up to 1974-03-30
dot icon13/03/1975
Miscellaneous
dot icon05/02/1975
Accounts made up to 1974-03-30
dot icon02/12/1938
Certificate of change of name
dot icon13/11/1934
Registered office changed on 13/11/34 from: registered office changed
dot icon20/10/1934
Incorporation
dot icon20/10/1934
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
13/09/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
13/09/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
13/09/2025
dot iconNext account date
15/09/2026
dot iconNext due on
15/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macgregor, John Roddick Russell, Rt Hon
Director
09/12/1994 - 07/12/2007
10
Shaw, Trevor Henry Montague
Director
01/08/1994 - 31/05/2000
12
Sinclair, Charles James Francis
Director
01/10/2008 - 11/04/2018
15
Hauser, Wolfhart Gunnar, Dr
Director
14/01/2015 - 18/01/2024
3
Clark, Martin
Director
09/04/1995 - 10/09/1997
27

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSOCIATED BRITISH FOODS PLC

ASSOCIATED BRITISH FOODS PLC is an(a) Active company incorporated on 20/10/1934 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED BRITISH FOODS PLC?

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ASSOCIATED BRITISH FOODS PLC is currently Active. It was registered on 20/10/1934 .

Where is ASSOCIATED BRITISH FOODS PLC located?

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ASSOCIATED BRITISH FOODS PLC is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ASSOCIATED BRITISH FOODS PLC do?

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ASSOCIATED BRITISH FOODS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED BRITISH FOODS PLC?

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The latest filing was on 20/04/2026: Interim accounts made up to 2026-02-28.