TECFOODS LIMITED

Company number 02280743

Date	Type	Description	View / Download
08 May 2019	TM01	Termination of appointment of Gareth Kelly as a director on 28 February 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
19 Oct 2018	TM01	Termination of appointment of Patrick David Lyell as a director on 1 October 2018	(1 page)
06 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
06 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(67 pages)
06 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 May 2018	TM01	Termination of appointment of Arnaud Chemin as a director on 23 May 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
30 Oct 2017	TM01	Termination of appointment of Vianney Daniel Laurent Lonjon as a director on 27 October 2017	(1 page)
24 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(68 pages)
24 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
21 Oct 2016	AP01	Appointment of Mr Gareth Kelly as a director on 14 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Patrick David Lyell as a director on 14 October 2016	(2 pages)
25 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(25 pages)
25 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(77 pages)
25 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 200,000	(6 pages)
02 Feb 2016	CH01	Director's details changed for Mr Colin George Copland on 2 January 2016	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Vianney Daniel Laurent Lonjon as a secretary on 23 October 2015	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Arnaud Chemin on 23 October 2015	(2 pages)

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