CASPIAN FOOD SERVICES LIMITED

Company number 01450855

Date	Type	Description	View / Download
25 Nov 2017	MR04	Satisfaction of charge 13 in full	(4 pages)
21 Nov 2017	AP01	Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 16 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Michael James Gray as a secretary on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Michael James Gray as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Jan Mohammad Nader Zadeh as a director on 16 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 16 November 2017	(2 pages)
15 Nov 2017	SH20	Statement by Directors	(1 page)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 1.00	(3 pages)
15 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	(1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2017	AA	Full accounts made up to 1 January 2017	(23 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
06 Oct 2016	AA	Full accounts made up to 3 January 2016	(24 pages)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
18 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000,000	(5 pages)
19 May 2015	AA	Full accounts made up to 4 January 2015	(21 pages)
19 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000	(5 pages)
29 May 2014	CH01	Director's details changed for Jan Mohammad Nader Zadeh on 29 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Michael James Gray on 29 May 2014	(2 pages)
29 May 2014	CH03	Secretary's details changed for Michael James Gray on 29 May 2014	(1 page)
09 May 2014	AA	Full accounts made up to 5 January 2014	(21 pages)
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10,000,000	(8 pages)
11 Sep 2013	TM01	Termination of appointment of Derek Coulson as a director	(1 page)
13 May 2013	AA	Full accounts made up to 6 January 2013	(22 pages)