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INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED

Company number 02650258

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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)
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
02 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 55,556
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 55,556
17 Oct 2014 TM01 Termination of appointment of William John Moore as a director on 30 September 2014
17 Oct 2014 TM02 Termination of appointment of William John Moore as a secretary on 30 September 2014
26 Sep 2014 MR01 Registration of charge 026502580005, created on 24 September 2014
11 Feb 2014 MR04 Satisfaction of charge 2 in full
04 Nov 2013 AA Accounts for a small company made up to 31 March 2013
12 Oct 2013 MR04 Satisfaction of charge 3 in full
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 55,556
28 Aug 2013 MR01 Registration of charge 026502580004
22 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 55,556
17 Apr 2013 SH08 Change of share class name or designation
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2013 AD01 Registered office address changed from Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London W1G 9DQ on 4 February 2013
29 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
19 Oct 2012 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 19 October 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders