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LAMEX FOOD GROUP LIMITED

Company number 05646718

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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)
27 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
06 Nov 2013 AP01 Appointment of Mr Robert Lucas as a director on 30 October 2013
30 Oct 2013 AP01 Appointment of Mrs Christine Amanda Hawkes as a director on 30 October 2013
11 Jun 2013 AP01 Appointment of Mr Paul Phillip Wallace as a director on 13 May 2013
07 Jan 2013 AR01 Annual return made up to 6 December 2012
02 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 6 December 2011
19 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 10,608,368
25 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jul 2010 AUD Auditor's resignation
09 Mar 2010 AP01 Appointment of Mr Ewald Hilferink as a director
18 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Steven Anderson on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mark Robert Barrett on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Mark Bernard Ryder on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mark Tompkins on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Phillip Owen Wallace on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr James Richard Dudley Parsons on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Colin Richard Dicker on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Hendrikus Gerhard Wisselink on 1 October 2009
17 Dec 2009 CH01 Director's details changed for David Dalzell on 1 October 2009