- Company Overview for EGERTON FOODS LIMITED (07039458)
- Filing history for EGERTON FOODS LIMITED (07039458)
- People for EGERTON FOODS LIMITED (07039458)
- Charges for EGERTON FOODS LIMITED (07039458)
- Insolvency for EGERTON FOODS LIMITED (07039458)
- Registers for EGERTON FOODS LIMITED (07039458)
- More for EGERTON FOODS LIMITED (07039458)
| 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) |
|---|---|---|---|
| 09 Jan 2017 | AP01 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 04 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
| 04 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
| 04 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 04 Aug 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 21 July 2016 | |
| 04 Aug 2016 | TM02 | Termination of appointment of John Prendergast as a secretary on 21 July 2016 | |
| 26 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 26 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 09 Dec 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Mar 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 October 2011 | |
| 17 Nov 2011 | AR01 |
Annual return made up to 13 October 2011 with full list of shareholders
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| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 May 2011 | SH01 |
Statement of capital following an allotment of shares on 27 April 2011
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| 22 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders |