ATSOURCE FOODS LIMITED

Company number 04772374

Date	Type	Description	View / Download
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Nov 2014	AD01	Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to Wesley House Bull Hill Leatherhead Surrey KT22 7AH on 17 November 2014	(1 page)
31 Oct 2014	TM02	Termination of appointment of Richard John Kitt as a secretary on 31 October 2014	(1 page)
31 Oct 2014	AP03	Appointment of Mr James Fairclough Sheppard as a secretary on 31 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Alan Leonard Jeyes as a director on 30 October 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Jose Rodenas Balibrea as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Jeronimo Hernandez as a director	(1 page)
20 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(7 pages)
20 Jun 2014	CERTNM	Company name changed atsource foods (spain) LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Nov 2013	CH01	Director's details changed for Jeronimo Rodenas Jiminez on 22 August 2012	(2 pages)
24 Sep 2013	CERTNM	Company name changed atsource foods LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(7 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,000	(3 pages)
23 Aug 2012	AP01	Appointment of Alan Leonard Jeyes as a director	(2 pages)
23 Aug 2012	AP01	Appointment of Jeronimo Rodenas Jiminez as a director	(2 pages)
27 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
10 May 2012	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB Uk on 10 May 2012	(1 page)
10 May 2012	TM02	Termination of appointment of Karen Temple as a secretary	(1 page)
10 May 2012	AP03	Appointment of Richard John Kitt as a secretary	(2 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)

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