A & W Food Service Limited — Filings & Documents (222)
Page 1 of 3
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-08-06 · Charges
(E)Instrument
2021-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-06 · Charges
(E)Instrument
2021-08-06 · Other
(E)Certificate of Registration of Charge
2021-08-06 · Charges
(E)Certificate of Registration of Charge
2021-08-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)Special resolution
2020-09-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-30 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-24 · Charges
(E)Instrument
2020-06-24 · Other
(E)Certificate of Registration of Charge
2020-06-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)Certificate of Registration of Charge
2019-10-08 · Charges
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)Certificate of Registration of Charge
2018-02-14 · Charges
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)Certificate of Registration of Charge
2017-07-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-11 · Charges
(E)Instrument
2017-07-11 · Other
(E)Certificate of Registration of Charge
2017-07-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)Certificate of Registration of Charge
2015-02-09 · Charges
(E)Certificate of Registration of Charge
2015-02-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-06 · Charges
(E)Instrument
2015-02-06 · Other
(E)Certificate of Registration of Charge
2015-02-06 · Charges
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-27 · Charges
(E)Certificate of Registration of Charge
2008-02-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-06 | |
| (E)Instrument | Other | 2021-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-06 | |
| (E)Instrument | Other | 2021-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)Special resolution | Other | 2020-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-24 | |
| (E)Instrument | Other | 2020-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-11 | |
| (E)Instrument | Other | 2017-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-06 | |
| (E)Instrument | Other | 2015-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 |
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