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QUEST INGREDIENTS LIMITED

Company number 04059983

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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)
01 Oct 2015 MR04 Satisfaction of charge 5 in full
16 Sep 2015 CERTNM Company name changed flavex international LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
17 Jul 2015 MR01 Registration of charge 040599830012, created on 15 July 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 MR01 Registration of charge 040599830011, created on 4 June 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
20 Aug 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Stuart Charters as a director
01 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
17 Sep 2013 AUD Auditor's resignation
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
11 Jun 2013 AUD Auditor's resignation
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Mohamed Abbas Hassam as a director
27 Sep 2011 TM01 Termination of appointment of Naushad Mehrali as a director
27 Sep 2011 TM02 Termination of appointment of Naushad Mehrali as a secretary
09 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Naushad Mehrali on 30 October 2009
23 Jun 2010 CH01 Director's details changed for Dr Ahmed Gulamabbas Hassam on 31 October 2009
23 Jun 2010 TM01 Termination of appointment of Eamonn Regan as a director