- Company Overview for THE BELGIAN FOOD COMPANY LIMITED (03878908)
- Filing history for THE BELGIAN FOOD COMPANY LIMITED (03878908)
- People for THE BELGIAN FOOD COMPANY LIMITED (03878908)
- Charges for THE BELGIAN FOOD COMPANY LIMITED (03878908)
- More for THE BELGIAN FOOD COMPANY LIMITED (03878908)
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) |
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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
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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
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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
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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
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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 |