- Company Overview for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- Filing history for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- People for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- Charges for B.E. INTERNATIONAL FOODS LIMITED (00602013)
- More for B.E. INTERNATIONAL FOODS LIMITED (00602013)
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) |
---|---|---|---|
04 Feb 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
17 Sep 2018 | AP01 |
Appointment of Mr Marcus Roy as a director on 14 September 2018
|
|
17 Jan 2018 | AA | Accounts for a dormant company made up to 16 September 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
18 Dec 2017 | TM01 | Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 | |
18 Dec 2017 | AP01 | Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 | |
24 Mar 2017 | AA | Accounts for a dormant company made up to 17 September 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Jan 2017 | TM01 | Termination of appointment of Paul Robert Kenward as a director on 5 December 2016 | |
04 Jan 2017 | AP01 | Appointment of Nicolas James Hanson as a director on 17 October 2016 | |
23 Nov 2016 | CH01 | Director's details changed for Paul Robert Kenward on 1 November 2016 | |
23 Nov 2016 | CH01 | Director's details changed for Paul Robert Kenward on 1 November 2016 | |
02 Mar 2016 | AAMD | Amended accounts for a dormant company made up to 12 September 2015 | |
25 Jan 2016 | AA | Accounts for a dormant company made up to 12 September 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
12 Nov 2015 | CH01 | Director's details changed for Paul Robert Kenward on 1 April 2011 | |
17 Jul 2015 | CH01 | Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 | |
02 Mar 2015 | AA | Accounts for a dormant company made up to 13 September 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
11 Sep 2014 | AP01 | Appointment of Jonathan Paul Willis as a director on 8 September 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Mark Andrew Ward as a director on 8 September 2014 | |
12 Feb 2014 | AA | Accounts for a dormant company made up to 14 September 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
|
|
22 Jan 2013 | AA | Accounts for a dormant company made up to 15 September 2012 | |
16 Jan 2013 | TM01 | Termination of appointment of Julian Rutherford as a director |