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EFG FOOD & TECH HOLDINGS LIMITED

Company number 05631719

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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)
31 Oct 2019 MR01 Registration of charge 056317190007, created on 28 October 2019
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Dec 2018 MR01 Registration of charge 056317190006, created on 12 December 2018
14 Dec 2018 MR01 Registration of charge 056317190005, created on 12 December 2018
21 Nov 2018 PSC04 Change of details for Mr Shelim Hussain as a person with significant control on 21 November 2018
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
20 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
30 Jul 2018 MR01 Registration of charge 056317190004, created on 25 July 2018
30 Jul 2018 MR01 Registration of charge 056317190003, created on 25 July 2018
26 Jul 2018 MR01 Registration of charge 056317190002, created on 25 July 2018
26 Jul 2018 MR01 Registration of charge 056317190001, created on 25 July 2018
17 May 2018 CH01 Director's details changed for Mr Siable Jabbar on 17 May 2018
12 Feb 2018 CH01 Director's details changed for Mr Siable Jabbar on 24 January 2018
12 Feb 2018 CH01 Director's details changed for Rahim Miah on 24 January 2018
12 Feb 2018 CH01 Director's details changed for Mr Shelim Hussain on 24 January 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
02 Nov 2017 AP01 Appointment of Rahim Miah as a director on 16 October 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
21 Sep 2017 AD01 Registered office address changed from Churchgate House, 3 Church Road Whitchurch Cardiff CF14 2DX to E F G Food Technology Park Llantarnam Way Cwmbran Torfaen NP44 3GA on 21 September 2017
06 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
23 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
23 Nov 2016 AP01 Appointment of Mr Siable Jabbar as a director on 9 November 2015
11 Feb 2016 CERTNM Company name changed masala foods group LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31