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FRONERI ICE CREAM UK LIMITED

Company number 00901522

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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)
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
05 Oct 2016 MR04 Satisfaction of charge 009015220015 in full
05 Oct 2016 MR04 Satisfaction of charge 14 in full
05 Oct 2016 MR04 Satisfaction of charge 009015220016 in full
19 Aug 2016 AA Full accounts made up to 27 December 2015
03 May 2016 TM01 Termination of appointment of Peter John Pickthall as a director on 31 December 2015
26 Nov 2015 AUD Auditor's resignation
25 Nov 2015 AUD Auditor's resignation
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 38,592.9
17 Nov 2015 CH01 Director's details changed for Philip Karl Griffin on 1 October 2015
14 Oct 2015 AA Full accounts made up to 28 December 2014
11 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 38,592.9
01 Oct 2014 AA Full accounts made up to 29 December 2013
23 Sep 2014 TM01 Termination of appointment of James Scott Lambert as a director on 14 July 2014
27 Jun 2014 MR01 Registration of charge 009015220016
30 May 2014 MR01 Registration of charge 009015220015
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 38,592.9
23 Oct 2013 AP01 Appointment of Mr Samuel David Wrist as a director
15 Aug 2013 AA Full accounts made up to 30 December 2012
07 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 1 January 2012
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 2 January 2011
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 14