- Company Overview for EDIBLE OILS LTD (05309847)
- Filing history for EDIBLE OILS LTD (05309847)
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- More for EDIBLE OILS LTD (05309847)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 18 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 02 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Eric Swartberg as a director on 18 November 2015 | |
| 28 Nov 2015 | TM01 | Termination of appointment of Francois Bauwens as a director on 18 November 2015 | |
| 08 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 28 Feb 2014 | AP01 | Appointment of Francois Bauwens as a director | |
| 28 Feb 2014 | TM01 | Termination of appointment of Raymond Kuiters as a director | |
| 07 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
|
| 20 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 13 May 2013 | AP01 | Appointment of Derek Patrick Tuite as a director | |
| 13 May 2013 | TM01 | Termination of appointment of Kevin Kelly as a director | |
| 04 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 13 Jul 2012 | TM01 | Termination of appointment of Stanley Bate as a director | |
| 13 Jul 2012 | AP01 | Appointment of Mr Anthony Mark Ian Church as a director | |
| 30 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 10 Jan 2012 | AP01 | Appointment of Mr Raymond Kuiters as a director | |
| 09 Jan 2012 | AP01 | Appointment of Mr Marcus Degen as a director | |
| 09 Jan 2012 | TM01 | Termination of appointment of Robert Hobson as a director | |
| 09 Jan 2012 | TM01 | Termination of appointment of Kenneth Hayes as a director | |
| 05 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 14 Dec 2010 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders |