- Company Overview for FDS INFORMAL FOODS LIMITED (04229544)
- Filing history for FDS INFORMAL FOODS LIMITED (04229544)
- People for FDS INFORMAL FOODS LIMITED (04229544)
- Charges for FDS INFORMAL FOODS LIMITED (04229544)
- More for FDS INFORMAL FOODS LIMITED (04229544)
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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12 Nov 2018 | TM01 | Termination of appointment of Mikko Laurila as a director on 31 October 2018 | |
12 Nov 2018 | AP01 | Appointment of Ms Merja Sisko Lumme as a director on 31 October 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr Iiro Tapio Wester as a director on 31 October 2018 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
03 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
14 May 2018 | AP01 | Appointment of Mr Mikko Laurila as a director on 9 May 2018 | |
11 May 2018 | TM01 | Termination of appointment of Olli Ensio Mustonen as a director on 3 May 2018 | |
01 Mar 2018 | AD01 | Registered office address changed from 4 the Switchback, Gardner Road Maidenhead SL6 7RJ England to Benecol Limited the Mille 1000 Great West Road Brentford TW8 9DW on 1 March 2018 | |
16 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Jul 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
24 Jul 2017 | PSC02 | Notification of Glisten Limited as a person with significant control on 6 April 2016 | |
22 Feb 2017 | AD01 | Registered office address changed from Fox's Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to 4 the Switchback, Gardner Road Maidenhead SL6 7RJ on 22 February 2017 | |
09 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Jul 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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10 Mar 2015 | TM01 | Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Olli Ensio Mustonen as a director on 2 March 2015 | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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18 Nov 2013 | TM02 | Termination of appointment of Robert Davies as a secretary | |
18 Nov 2013 | TM01 | Termination of appointment of Robert Davies as a director | |
14 Nov 2013 | RESOLUTIONS |
Resolutions
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08 Nov 2013 | AP01 | Appointment of Antti Juhani Elevuori as a director | |
27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |