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DEL MONTE EUROPE LIMITED

Company number 00218486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Youssef Zakharia on 1 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Gianpaolo Renino on 1 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Gianpaolo Renino on 1 November 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
31 Aug 2017 AA Full accounts made up to 30 December 2016
09 Nov 2016 AP01 Appointment of Mr Gianpaolo Renino as a director on 2 November 2016
07 Nov 2016 TM01 Termination of appointment of Hani El Naffy as a director on 2 November 2016
02 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 01/10/2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2016.
10 Aug 2016 AP01 Appointment of Mr Youssef Zakharia as a director on 31 March 2016
10 Aug 2016 TM01 Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016
24 Jun 2016 AA Full accounts made up to 1 January 2016
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,000
17 Aug 2015 AA Full accounts made up to 26 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,000
01 Oct 2014 AA Full accounts made up to 27 December 2013
04 Jan 2014 AUD Auditor's resignation
04 Nov 2013 AA Full accounts made up to 28 December 2012
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,000
28 Oct 2013 CH01 Director's details changed for Richard Contreras on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Hani El Naffy on 28 October 2013
23 Jul 2013 MR04 Satisfaction of charge 32 in full
23 Jul 2013 MR04 Satisfaction of charge 33 in full
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35