DAIRY CREST FOOD INGREDIENTS LIMITED

Company number 02448298

Date	Type	Description	View / Download
23 Dec 2015	TM02	Termination of appointment of Sasha Deanne Fry as a secretary on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Richard David Hawthorn as a director on 23 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 58,336	(5 pages)
10 Jun 2015	AP01	Appointment of Mr Thomas Alexander Atherton as a director on 2 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 58,336	(5 pages)
07 Nov 2014	TM01	Termination of appointment of David Bernard Rimmer as a director on 29 July 2014	(1 page)
13 Aug 2014	CERTNM	Company name changed foodtec uk LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	(3 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
23 Jul 2014	CERTNM	Company name changed dairy crest food ingredients LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
23 Jul 2014	CERTNM	Company name changed foodtec uk LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22	(3 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 58,336	(5 pages)
10 Sep 2013	CH01	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013	(2 pages)
31 Jul 2013	CERTNM	Company name changed fayrefield-foodtec LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-25	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
20 May 2013	AP01	Appointment of Mr Richard James Adamson as a director on 11 April 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Martyn Kevin Wilks as a director on 11 April 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Antony Trevor Hinds as a director on 11 April 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr David Bernard Rimmer as a director on 11 April 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Toby John Brinsmead as a director on 11 April 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Roger James Robotham as a director on 11 April 2013	(1 page)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AP03	Appointment of Ms Sasha Deanne Fry as a secretary on 28 June 2012	(1 page)