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INTERAMERICAN COFFEE LIMITED

Company number 02651554

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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)
26 Apr 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,550,000
18 May 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,550,000
18 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 TM01 Termination of appointment of Mirella Cielek as a director
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,550,000
10 Jul 2013 AP01 Appointment of Mr Jörn Severloh as a director
10 Jul 2013 TM01 Termination of appointment of Jens Sorgenfrei as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 CH01 Director's details changed for Mr Jens Sorgenfrei on 20 January 2013
19 Nov 2012 TM02 Termination of appointment of Kathryn Minchin as a secretary
25 Oct 2012 AD02 Register inspection address has been changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW
25 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
23 Oct 2012 AD04 Register(s) moved to registered office address
23 Oct 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AD01 Registered office address changed from 5Th Floor Holland House 1-4 Bury Street London EC3A 5AW England on 30 May 2012
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2012 AP03 Appointment of Mrs Kathryn Minchin as a secretary
18 Jan 2012 TM02 Termination of appointment of Ian Bennett as a secretary
02 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Jul 2010 AD02 Register inspection address has been changed from Ground Floor 3 Finsbury Square London EC2A 1AE