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THE BELGIAN FOOD COMPANY LIMITED

Company number 03878908

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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)
22 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000
17 Dec 2014 CH01 Director's details changed for Mr Alexander Troullier on 17 November 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
10 Sep 2013 AA Full accounts made up to 31 December 2012
01 May 2013 MR04 Satisfaction of charge 3 in full
21 Jan 2013 TM01 Termination of appointment of Fredrik Olsson as a director
12 Dec 2012 CH01 Director's details changed for Mr Alexander Troullier on 12 December 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2012 MAR Re-registration of Memorandum and Articles
11 Dec 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2012 RR02 Re-registration from a public company to a private limited company
06 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
29 Apr 2010 TM01 Termination of appointment of Claudia Lopes as a director
29 Apr 2010 TM02 Termination of appointment of Claudia Lopes as a secretary