AIMIA FOODS EBT COMPANY LIMITED

Company number 06445002

Date	Type	Description	View / Download
07 Feb 2018	TM01	Termination of appointment of Trevor Vincent Cadden as a director on 30 January 2018	(1 page)
02 Feb 2018	MR01	Registration of charge 064450020003, created on 30 January 2018	(84 pages)
12 Dec 2017	CH01	Director's details changed for Mr Jason Robert Ausher on 12 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
30 Jan 2017	AP01	Appointment of Steven Kitching as a director on 1 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(7 pages)
20 Sep 2016	TM01	Termination of appointment of Robert Nicholls Unsworth as a director on 31 May 2016	(1 page)
12 Aug 2016	MR01	Registration of charge 064450020002, created on 3 August 2016	(105 pages)
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(10 pages)
10 Dec 2015	AP01	Appointment of Matthew Vernon as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Stephen Corby as a director on 30 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(7 pages)
27 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(11 pages)
27 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
27 Jan 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
14 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
28 Oct 2014	AA01	Current accounting period shortened from 30 June 2015 to 3 January 2015	(1 page)
07 Aug 2014	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 August 2014	(2 pages)
17 Jul 2014	MR01	Registration of charge 064450020001, created on 15 July 2014	(23 pages)
24 Jun 2014	AP01	Appointment of Jason Robert Ausher as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next