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KAPPERSFOODS (UK) LIMITED

Company number 07109396

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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)
10 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Nov 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
15 May 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
06 Dec 2017 CH03 Secretary's details changed for Billy Thompson on 5 December 2017
29 Nov 2017 AP03 Appointment of Billy Thompson as a secretary on 6 November 2017
29 Nov 2017 TM01 Termination of appointment of Henricus Josef Maria Willekens as a director on 6 November 2017
29 Nov 2017 TM01 Termination of appointment of Hendrikus Peter Theodorus Ermers as a director on 6 November 2017
29 Nov 2017 TM02 Termination of appointment of Hendrikus Peter Theodorus Ermers as a secretary on 6 November 2017
29 Nov 2017 AP01 Appointment of Mr Mark Bernard Ryder as a director on 6 November 2017
29 Nov 2017 AP01 Appointment of Mr Roel Lemmens as a director on 6 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
17 May 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders