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EDIBLE OILS LTD

Company number 05309847

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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)
08 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
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07 Oct 2024 AP01 Appointment of Mr Fabio Fazzari as a director on 30 July 2024
31 Jul 2024 TM01 Termination of appointment of Kazuhito Suematsu as a director on 30 July 2024
31 Jul 2024 AP03 Appointment of Mr Fabio Fazzari as a secretary on 30 July 2024
31 Jul 2024 TM02 Termination of appointment of Kazuhito Suematsu as a secretary on 30 July 2024
10 Apr 2024 AP01 Appointment of Mr Simon Harrison as a director on 8 April 2024
10 Apr 2024 TM01 Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024
01 Mar 2024 AAMD Amended group of companies' accounts made up to 31 March 2023
16 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
20 Dec 2023 AP01 Appointment of Mr Raymond Kuiters as a director on 11 December 2023
20 Dec 2023 TM01 Termination of appointment of Dermot O'grady as a director on 11 December 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
19 Dec 2022 AP01 Appointment of Mr Nicholas Smith as a director on 10 December 2022
19 Dec 2022 TM01 Termination of appointment of John Grossman as a director on 9 December 2022
27 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
04 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
26 Nov 2020 AP01 Appointment of Mr John Grossman as a director on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Martin Kropp as a director on 25 November 2020
04 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Jul 2019 AP01 Appointment of Mr Kazuhito Suematsu as a director on 1 July 2019