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WHAT'S COOKING SAVOURY UK LTD

Company number 01935226

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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)
13 Jun 2024 AA Accounts for a small company made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
19 Jan 2024 PSC05 Change of details for Terbeke-Pluma Nv as a person with significant control on 21 April 2023
21 Apr 2023 CERTNM Company name changed terbeke-pluma uk LIMITED\certificate issued on 21/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
18 Apr 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Nov 2021 AP01 Appointment of Piet Herman Jozef Sanders as a director on 1 October 2021
01 Jul 2021 TM01 Termination of appointment of Francis Jacques Louis Kint as a director on 30 June 2021
24 Jun 2021 AP01 Appointment of Hendricus Kamp as a director on 10 June 2021
16 Mar 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Rene Julia Antonetta Leon Stevens as a director on 15 March 2020
02 Apr 2020 AA Full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
15 Jan 2020 CH01 Director's details changed for Director Yves Luc Regniers on 1 November 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividends 29/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH10 Particulars of variation of rights attached to shares
11 Jun 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 AP01 Appointment of Yves Luc Regniers as a director on 1 January 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
24 Dec 2018 TM01 Termination of appointment of Ingeborg Koenraadt as a director on 22 October 2018
24 Dec 2018 TM01 Termination of appointment of Wim Donaat Margriet De Cock as a director on 22 October 2018
26 Jun 2018 AP01 Appointment of Francis Jacques Louis Kint as a director on 1 June 2018