Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CERTNM |
Company name changed lamb weston/meijer international uk LTD\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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11 Oct 2024 |
TM01 |
Termination of appointment of Marc Schroeder as a director on 1 September 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Gerard Jansen as a secretary on 1 September 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Stephan Van Kuik as a director on 1 September 2024
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10 Oct 2024 |
AP03 |
Appointment of Mr Ericus Cornelis Mientjes as a secretary on 1 September 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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05 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2023 |
PSC07 |
Cessation of Cornelis Meijer as a person with significant control on 28 February 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of Simon Hendrik Pieter Van Wouwe as a director on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Simon Hendrik Pieter Van Wouwe as a secretary on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Marc Schroeder as a director on 31 January 2023
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31 Jan 2023 |
AP03 |
Appointment of Mr Gerard Jansen as a secretary on 31 January 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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08 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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06 May 2021 |
AD01 |
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 6 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Hendrik Jan Meijer as a person with significant control on 1 January 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Hendrik Pieter Van Wouwe on 1 January 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Bastiaan Alblas as a director on 31 October 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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