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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)
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
17 Oct 2012 AA Full accounts made up to 30 December 2011
10 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Aug 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 1 January 2010
24 Oct 2009 AA Full accounts made up to 26 December 2008
04 Aug 2009 363a Return made up to 23/07/09; full list of members
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 34
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 35
22 Jul 2009 MEM/ARTS Memorandum and Articles of Association
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Full accounts made up to 28 December 2007
28 Aug 2008 363s Return made up to 05/07/08; full list of members
06 Aug 2008 288a Director appointed richard contreras
06 Aug 2008 288b Appointment terminated director john inserra
02 Jan 2008 287 Registered office changed on 02/01/08 from: del monte house, london road, staines, middlesex TW18 4JD
30 Oct 2007 AA Full accounts made up to 29 December 2006
13 Sep 2007 363s Return made up to 05/07/07; no change of members
27 Apr 2007 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 05/07/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2004
17 Mar 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned