DALOON FOODS (U.K.) LIMITED

Company number 01659909

Date	Type	Description	View / Download
11 Apr 2019	TM01	Termination of appointment of Johannes Franciscus Marie Kruijtzer as a director on 28 March 2019	(1 page)
11 Apr 2019	AP02	Appointment of Kingco N.V. as a director on 29 March 2019	(2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(64 pages)
13 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jan 2018	AP01	Appointment of Mr Jeremy Michael Threadgold as a director on 20 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Johannes Franciscus Marie Kruijtzer as a director on 20 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Peder Christian Andersen as a director on 20 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Ian Cove as a director on 20 December 2017	(1 page)
30 Nov 2017	MR01	Registration of charge 016599090006, created on 15 November 2017	(38 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	(2 pages)
06 Nov 2017	MR04	Satisfaction of charge 016599090005 in full	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 016599090004 in full	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(4 pages)
08 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
28 Nov 2016	TM01	Termination of appointment of Carlos Musters as a director on 31 October 2016	(1 page)
08 Jul 2016	MR01	Registration of charge 016599090005, created on 7 July 2016	(21 pages)
29 Jun 2016	AUD	Auditor's resignation	(1 page)
17 Jun 2016	AUD	Auditor's resignation	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
07 Apr 2016	AP01	Appointment of Mr Ian Cove as a director on 7 April 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2,121,000	(5 pages)
14 Mar 2016	TM01	Termination of appointment of Geoffrey Greville Burgess as a director on 3 March 2016	(1 page)
18 Feb 2016	CH01	Director's details changed for Mr Peder Christian Anderson on 2 February 2016	(2 pages)

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