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DEL MONTE (UK) LIMITED

Company number 02416083

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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)
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Jun 2017 AA Full accounts made up to 30 December 2016
07 Nov 2016 TM01 Termination of appointment of Hani El-Naffy as a director on 2 November 2016
02 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 01/10/2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2016.
10 Aug 2016 AP01 Appointment of Mr Youssef Zakharia as a director on 31 March 2016
10 Aug 2016 TM01 Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016
24 Jun 2016 AA Full accounts made up to 1 January 2016
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 50,328,696
22 Sep 2015 AA Full accounts made up to 26 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,328,696
15 Sep 2014 AA Full accounts made up to 27 December 2013
04 Jan 2014 AUD Auditor's resignation
12 Dec 2013 AA Full accounts made up to 28 December 2012
28 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,328,696
28 Oct 2013 CH01 Director's details changed for Richard Contreras on 28 October 2013
28 Oct 2013 CH01 Director's details changed for Hani El-Naffy on 28 October 2013
19 Jul 2013 MR04 Satisfaction of charge 7 in full
19 Jul 2013 MR04 Satisfaction of charge 8 in full
19 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jul 2013 MR04 Satisfaction of charge 6 in full
19 Jul 2013 MR04 Satisfaction of charge 3 in full
19 Jul 2013 MR04 Satisfaction of charge 9 in full
19 Jul 2013 MR04 Satisfaction of charge 10 in full
19 Jul 2013 MR04 Satisfaction of charge 5 in full