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KEY FOOD INGREDIENTS LIMITED

Company number 04062850

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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)
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Dec 2014 MR01 Registration of charge 040628500008, created on 3 December 2014
03 Dec 2014 MR01 Registration of charge 040628500009, created on 3 December 2014
21 Nov 2014 MR01 Registration of charge 040628500007, created on 20 November 2014
20 Nov 2014 MR01 Registration of charge 040628500006, created on 20 November 2014
20 Nov 2014 MR01 Registration of charge 040628500005, created on 20 November 2014
27 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 120,000
27 Oct 2014 AP03 Appointment of Mr Andrew Richard Samuel as a secretary on 1 August 2014
27 Oct 2014 TM02 Termination of appointment of Peter John Butler as a secretary on 1 August 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 120,000
09 Aug 2013 TM01 Termination of appointment of Gerald Lennon as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2013 CH01 Director's details changed for Andrew Samuels on 1 December 2012
16 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from Unit 4 Riverside Business Park Cefn Y Bedd Wrexham LL12 9YG on 16 October 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 120,000
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Oct 2010 AP01 Appointment of Andrew Samuels as a director
07 Oct 2010 AP01 Appointment of Philip Nash as a director
07 Oct 2010 AP01 Appointment of Bleddyn Young as a director