MOGUNTIA FOOD INGREDIENTS UK LIMITED
Company number 02363812
- Company Overview for MOGUNTIA FOOD INGREDIENTS UK LIMITED (02363812)
- Filing history for MOGUNTIA FOOD INGREDIENTS UK LIMITED (02363812)
- People for MOGUNTIA FOOD INGREDIENTS UK LIMITED (02363812)
- Charges for MOGUNTIA FOOD INGREDIENTS UK LIMITED (02363812)
- More for MOGUNTIA FOOD INGREDIENTS UK LIMITED (02363812)
| 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 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 03 Oct 2022 | MR01 | Registration of charge 023638120006, created on 29 September 2022 | |
| 21 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 06 Jun 2022 | PSC05 | Change of details for Moguntia Schweiz Ag as a person with significant control on 31 December 2021 | |
| 23 Jan 2022 | PSC05 | Change of details for Moguntia Food Group Uk Limited as a person with significant control on 25 November 2021 | |
| 23 Jan 2022 | PSC05 | Change of details for Blueberry Holdco Limited as a person with significant control on 25 May 2021 | |
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 15 Mar 2021 | RP04TM01 | Second filing for the termination of Francesco Campanaro as a director | |
| 06 Jan 2021 | AP01 | Appointment of Mr Nigel Kent as a director on 4 January 2021 | |
| 06 Jan 2021 | TM01 |
Termination of appointment of Francesco Campanaro as a director on 31 January 2020
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| 30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Colin Hitch as a director on 30 September 2020 | |
| 21 Sep 2020 | TM01 | Termination of appointment of Stephen Neale as a director on 16 September 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 25 Feb 2020 | RESOLUTIONS |
Resolutions
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| 25 Feb 2020 | SH19 |
Statement of capital on 25 February 2020
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| 10 Feb 2020 | CAP-SS | Solvency Statement dated 18/12/19 | |
| 03 Jun 2019 | PSC05 | Change of details for Blueberry Holco Limited as a person with significant control on 3 June 2019 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 02 Apr 2019 | PSC02 | Notification of Blueberry Holco Limited as a person with significant control on 31 December 2018 |