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VESTEY FOODS INTERNATIONAL TRADING LIMITED

Company number 03138870

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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)
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,000
16 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
16 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
16 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
06 Mar 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 50,000
29 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
26 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
21 May 2014 TM01 Termination of appointment of Jesper Edelmann as a director
15 Jan 2014 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
13 Sep 2013 MR04 Satisfaction of charge 1 in full
19 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
17 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
17 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
23 May 2013 AD04 Register(s) moved to registered office address
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Colin George Copland on 1 August 2012
12 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Jesper Scheel Edelmann on 8 July 2011