- Company Overview for WHAT'S COOKING SAVOURY UK LTD (01935226)
- Filing history for WHAT'S COOKING SAVOURY UK LTD (01935226)
- People for WHAT'S COOKING SAVOURY UK LTD (01935226)
- Charges for WHAT'S COOKING SAVOURY UK LTD (01935226)
- More for WHAT'S COOKING SAVOURY UK LTD (01935226)
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
|
|
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
|
|
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
|