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Company number 02853829

Date	Type	Description	View / Download
26 Sep 2017	PSC02	Notification of Orkla Food Ingrediants As as a person with significant control on 13 September 2017	(1 page)
26 Sep 2017	PSC02	Notification of Idun Industri As as a person with significant control on 13 September 2017	(1 page)
26 Sep 2017	PSC01	Notification of Michael Forrester as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Cherry Blumbery as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Michael Wodskou as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Nadia Millar as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Nicolas Venditti as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Bernard Pooley as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Tor Osmundsen as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of Thomas Bruck as a person with significant control on 13 September 2017	(2 pages)
26 Sep 2017	PSC01	Notification of John Patrick Aalhuizen as a person with significant control on 13 September 2017	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Feb 2017	AP01	Appointment of Mr Bernard Bertram Pooley as a director on 7 February 2017	(2 pages)
19 Feb 2017	AP01	Appointment of Mrs Nadia Millar as a director on 6 February 2017	(2 pages)
19 Feb 2017	AP01	Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017	(2 pages)
19 Feb 2017	AP01	Appointment of Mr Nicholas Philip Venditti as a director on 6 February 2017	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH	(1 page)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(7 pages)
12 Oct 2015	TM01	Termination of appointment of Pal Ostensvig as a director on 1 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Pal Ostensvig as a director on 1 October 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(7 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)

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