Advanced company searchLink opens in new window

TULIP FOOD SERVICE LIMITED

Company number 01899781

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
12 Jul 2017 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
30 Jun 2017 AP01 Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017
30 Jun 2017 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Thomas as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
04 Jul 2015 AA Accounts for a dormant company made up to 28 September 2014
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
08 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jun 2013 AP01 Appointment of Mr Christopher Thomas as a director
07 Jun 2013 TM01 Termination of appointment of Flemming Enevoldsen as a director
24 Jul 2012 AP01 Appointment of Flemming Nyenstad Enevoldsen as a director
24 Jul 2012 TM01 Termination of appointment of Steven Murrells as a director