CROWN PET FOODS LIMITED

Company number 02744493

Date	Type	Description	View / Download
29 Jan 2020	TM02	Termination of appointment of Jakub Kolesa as a secretary on 11 December 2019	(1 page)
29 Jan 2020	TM01	Termination of appointment of Jakub Kolesa as a director on 11 December 2019	(1 page)
29 Jan 2020	AP01	Appointment of Sungjun Park as a director on 11 December 2019	(2 pages)
24 Oct 2019	AA	Full accounts made up to 29 December 2018	(73 pages)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
24 Jan 2019	TM01	Termination of appointment of Nicholas Hayes Hastilow as a director on 17 December 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 30 December 2017	(34 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
20 Sep 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
01 Feb 2016	AP01	Appointment of Jakub Kolesa as a director on 15 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Nicholas Hayes Hastilow as a director on 15 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Michael Kunze as a director on 15 January 2016	(2 pages)
29 Jan 2016	AP03	Appointment of Jakub Kolesa as a secretary on 22 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Gavin Stewart Jones as a director on 22 January 2015	(1 page)
29 Jan 2016	TM02	Termination of appointment of Gavin Stewart Jones as a secretary on 22 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Andrew Edward Reed as a director on 12 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Laurent Pierre Bernard Marais as a director on 12 January 2016	(1 page)
23 Sep 2015	AA	Full accounts made up to 27 December 2014	(22 pages)
07 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	(6 pages)
07 Sep 2015	CH01	Director's details changed for Mr Laurent Pierre Bernard Marais on 1 August 2015	(2 pages)
04 Sep 2015	CH01	Director's details changed for Mr Laurent Pierre Bernard Marais on 1 August 2015	(2 pages)