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REFOOD UK LIMITED

Company number 06561170

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	TM01	Termination of appointment of Jonathan Gordon Braide as a director on 31 December 2024	View PDF Termination of appointment of Jonathan Gordon Braide as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	TM02	Termination of appointment of Jonathan Gordon Braide as a secretary on 31 December 2024	View PDF Termination of appointment of Jonathan Gordon Braide as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP03	Appointment of Mr Ben Omar Jeewooth as a secretary on 1 January 2025	View PDF Appointment of Mr Ben Omar Jeewooth as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Ben Omar Jeewooth as a director on 1 January 2025	View PDF Appointment of Mr Ben Omar Jeewooth as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Thomas Boudewijn Versterre as a director on 3 October 2024	View PDF Appointment of Mr Thomas Boudewijn Versterre as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Sep 2024	TM01	Termination of appointment of Phillip Antony Simpson as a director on 21 September 2024	View PDF Termination of appointment of Phillip Antony Simpson as a director on 21 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Andrew Richard Smith as a director on 31 July 2024	View PDF Termination of appointment of Andrew Richard Smith as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Richard Poskitt as a director on 10 June 2024	View PDF Appointment of Mr Richard Poskitt as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Franz-Bernhard Thier as a director on 7 June 2024	View PDF Termination of appointment of Franz-Bernhard Thier as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	TM01	Termination of appointment of Paul Anthony Morris as a director on 16 November 2018	View PDF Termination of appointment of Paul Anthony Morris as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

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REFOOD UK LIMITED

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