BIDCORP FOODSERVICE (EUROPE) LIMITED

Company number 05055282

Date	Type	Description	View / Download
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,000,001	(6 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(13 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
03 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 10,000,001	(6 pages)
03 Mar 2014	CH01	Director's details changed for Mr Brian Joffe on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr David Edward Cleasby on 3 March 2014	(2 pages)
19 Dec 2013	CERTNM	Company name changed bid foodservice (europe) LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(27 pages)
17 Oct 2013	TM01	Termination of appointment of Peter Nyman as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(8 pages)
04 Mar 2013	CH03	Secretary's details changed for Mr Stephen David Bender on 4 March 2013	(1 page)
04 Mar 2013	CH01	Director's details changed for Mr Paul Clement Scott on 4 March 2013	(2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Peter John Wentzel on 4 March 2013	(2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Andrew Mark Selley on 4 March 2013	(2 pages)
04 Mar 2013	CH01	Director's details changed for Mr Stephen David Bender on 4 March 2013	(2 pages)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	(27 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(10 pages)
31 Jan 2012	AA	Full accounts made up to 30 June 2011	(27 pages)
19 Sep 2011	AP01	Appointment of Mr Andrew Mark Selley as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(9 pages)
12 Jan 2011	AA	Full accounts made up to 30 June 2010	(27 pages)
01 Apr 2010	TM01	Termination of appointment of Frederick Barnes as a director	(1 page)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)