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WISMETTAC HARRO FOODS LIMITED

Company number 02739808

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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)
16 Dec 2024 AP01 Appointment of Mr Ataru Teramoto as a director on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Ian Dellow Hetherington as a director on 16 December 2024
16 Dec 2024 TM01 Termination of appointment of Hiroyuki Shinkai as a director on 16 December 2024
21 Nov 2024 AAMD Amended full accounts made up to 31 December 2021
21 Oct 2024 AAMD Amended full accounts made up to 31 December 2022
09 Sep 2024 AA Full accounts made up to 31 December 2023
30 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
15 Jan 2024 TM02 Termination of appointment of Matthew Philip Rogers as a secretary on 12 January 2024
15 Dec 2023 TM01 Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023
04 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
22 Jun 2023 AP01 Appointment of M Takahisa Suzuki as a director on 12 June 2023
21 Jun 2023 TM01 Termination of appointment of Hiroshi Tsujikawa as a director on 12 June 2023
21 Jun 2023 TM01 Termination of appointment of Yuji Sasa as a director on 12 June 2023
21 Jun 2023 AP01 Appointment of Mr Hiroyuki Shinkai as a director on 12 June 2023
05 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
27 Jan 2021 TM02 Termination of appointment of Matthew Martin Stone as a secretary on 27 January 2021
27 Jan 2021 AP03 Appointment of Mr Matthew Philip Rogers as a secretary on 27 January 2021
16 Nov 2020 AA Full accounts made up to 31 December 2019
12 Nov 2020 AP01 Appointment of Mr Kazunori Hayashi as a director on 1 November 2020
10 Nov 2020 TM01 Termination of appointment of Mototsugu Ichikawa as a director on 1 November 2020
18 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates