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NATURES WAY FOODS EUROPE LIMITED

Company number 07083820

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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)
24 Jan 2018 SH03 Purchase of own shares.
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
19 Sep 2017 SH03 Purchase of own shares.
25 Aug 2017 SH06 Cancellation of shares. Statement of capital on 9 August 2017
  • GBP 1,074.73
05 Jan 2017 AA Group of companies' accounts made up to 1 April 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Nov 2016 SH03 Purchase of own shares.
13 Sep 2016 CH01 Director's details changed for Mr Robert Anthony Langmead on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Mr David Winston Langmead on 13 September 2016
30 Dec 2015 AA Group of companies' accounts made up to 27 March 2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,142.2
03 Jan 2015 AA Group of companies' accounts made up to 28 March 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,142.2
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,116.21
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 1,130.83
08 May 2014 SH03 Purchase of own shares.
06 Feb 2014 MR01 Registration of charge 070838200001
05 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,130.83
03 Jan 2014 AA Group of companies' accounts made up to 29 March 2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 1,130.83
27 Jun 2013 SH02 Sub-division of shares on 13 July 2012
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1,111.33
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2013 AA Group of companies' accounts made up to 30 March 2012