LIQUID INGREDIENT SOURCING LIMITED
Company number 04589511
- Company Overview for LIQUID INGREDIENT SOURCING LIMITED (04589511)
- Filing history for LIQUID INGREDIENT SOURCING LIMITED (04589511)
- People for LIQUID INGREDIENT SOURCING LIMITED (04589511)
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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) |
|---|---|---|---|
| 04 Dec 2014 | CH01 | Director's details changed for Mr Philip Anthony Austin on 13 November 2014 | |
| 04 Dec 2014 | CH01 | Director's details changed for Mr Donald Ian Mccrone on 9 June 2014 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 05 Dec 2013 | CH01 | Director's details changed for Mr Donald Ian Mccrone on 31 May 2013 | |
| 27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 May 2013 | AP03 | Appointment of Mr Philip Anthony Austin as a secretary | |
| 31 May 2013 | TM02 | Termination of appointment of James Sadler as a secretary | |
| 16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 26 Oct 2011 | AP01 | Appointment of Mr Philip Anthony Austin as a director | |
| 25 Oct 2011 | TM01 | Termination of appointment of Timothy Robinson as a director | |
| 25 Oct 2011 | TM01 | Termination of appointment of Kenneth Parish as a director | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AUD | Auditor's resignation | |
| 16 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Timothy Marcus Robinson on 16 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Kenneth Frank George Parish on 16 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Anthony Hilton on 16 November 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Nov 2008 | 363a | Return made up to 13/11/08; full list of members | |
| 14 Oct 2008 | AA | Full accounts made up to 31 December 2007 |