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FOODTEC (UK) LIMITED

Company number 01964754

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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)
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
11 May 2017 AP01 Appointment of Mr Alastair Malcolm Jackson as a director on 4 May 2017
11 May 2017 AP01 Appointment of Mr Timothy David Brunt as a director on 4 May 2017
11 May 2017 TM01 Termination of appointment of Anne Marie Randles as a director on 4 May 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AD01 Registered office address changed from Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ England to Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ on 12 May 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 AD01 Registered office address changed from Adams Food Ingredients Ltd Sunnyhills Road Leek Staffordshire ST13 5RJ to Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ on 12 May 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AP03 Appointment of Mr Timothy David Brunt as a secretary on 15 June 2015
16 Jun 2015 TM02 Termination of appointment of Colin Keane as a secretary on 15 June 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AD01 Registered office address changed from Sunnyhills Road Leek Staffs. ST13 5SP to Adams Food Ingredients Ltd Sunnyhills Road Leek Staffordshire ST13 5RJ on 1 June 2015
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 CERTNM Company name changed adams foods training LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-20
16 Jun 2014 AP03 Appointment of Mr Colin Keane as a secretary
16 Jun 2014 TM02 Termination of appointment of Nicholas Scott as a secretary
02 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Donal Buggy as a director
10 Dec 2012 TM01 Termination of appointment of Cathal Fitzgerald as a director
12 Oct 2012 CERTNM Company name changed mathews & skailes LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
  • NM01 ‐ Change of name by resolution
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011