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LARGO FOODS UK LIMITED

Company number 05940279

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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)
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
27 Jan 2015 TM01 Termination of appointment of Raymond Coyle as a director on 5 January 2015
27 Jan 2015 AP01 Appointment of Mr Nicholas Robert Bunker as a director on 5 January 2015
27 Jan 2015 AP01 Appointment of Mr Giles Alexander Glidden Henderson as a director on 5 January 2015
27 Jan 2015 AP01 Appointment of Mr Mark Christopher Thorpe as a director on 5 January 2015
21 Jan 2015 TM01 Termination of appointment of Maurice Andrew Hickey as a director on 5 January 2015
21 Jan 2015 TM02 Termination of appointment of Maurice Andrew Hickey as a secretary on 5 January 2015
28 Nov 2014 AP03 Appointment of Mr Maurice Andrew Hickey as a secretary on 29 August 2014
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
06 Oct 2014 TM01 Termination of appointment of Steven John Seddon as a director on 29 August 2014
06 Oct 2014 TM02 Termination of appointment of David William Figg as a secretary on 29 August 2014
18 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,000
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Aug 2012 CERTNM Company name changed cornscape LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-24
08 Aug 2012 CONNOT Change of name notice
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders