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FDS INFORMAL FOODS LIMITED

Company number 04229544

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES13 ‐ Appointment of director 08/11/2013
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