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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)
19 Jun 2018 TM01 Termination of appointment of Edward Van Der Pluym as a director on 31 May 2018
19 Jun 2018 TM01 Termination of appointment of Dirk Goeminne as a director on 31 May 2018
19 Jun 2018 TM01 Termination of appointment of Christophe Bolsius as a director on 31 May 2018
19 Jun 2018 AP01 Appointment of Ingeborg Koenraadt as a director on 31 May 2018
19 Jun 2018 AP01 Appointment of Wim Donaat Margriet De Cock as a director on 31 May 2018
09 Mar 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 May 2017 TM01 Termination of appointment of Ronald Bogaerts as a director on 30 April 2017
20 Apr 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jan 2017 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 20 January 2017
17 Jan 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017
10 Mar 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
19 Jan 2016 CH01 Director's details changed for Ronald Bogaerts on 1 November 2014
07 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Christophe Bolsius as a director on 1 March 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-01-26
  • GBP 100
22 Jan 2015 CH01 Director's details changed for Mr Edward Van Der Pluym on 19 January 2014
22 Jan 2015 CH01 Director's details changed for Ronald Bogaerts on 1 July 2014
07 Aug 2014 AP01 Appointment of Ronald Bogaerts as a director on 1 July 2014
18 Mar 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 TM01 Termination of appointment of Annie Vanhoutte as a director
12 Feb 2014 AP01 Appointment of Dirk Goeminne as a director
17 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-17
  • GBP 100