- Company Overview for CPC FOODS LIMITED (07592875)
- Filing history for CPC FOODS LIMITED (07592875)
- People for CPC FOODS LIMITED (07592875)
- Charges for CPC FOODS LIMITED (07592875)
- More for CPC FOODS LIMITED (07592875)
| 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) |
|---|---|---|---|
| 28 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 16 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AP03 | Appointment of Ms Heike Roschkowski as a secretary on 12 April 2016 | |
| 12 Apr 2016 | AP01 | Appointment of Mr Frank Duffe as a director on 12 April 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
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| 18 Mar 2016 | CH01 | Director's details changed for Mr Carsten Svejgaard Jakobsen on 18 March 2016 | |
| 15 Mar 2016 | TM01 | Termination of appointment of Michael Ebeling as a director on 15 March 2016 | |
| 01 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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|
| 16 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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|
| 09 May 2014 | CH01 | Director's details changed for Mr Carsten Svejgaard Jakobsen on 4 April 2014 | |
| 07 Jun 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 04 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 16 Jan 2013 | MISC | Section 519 | |
| 15 Jan 2013 | AP01 | Appointment of Carl Ernst Buerger as a director | |
| 09 Jan 2013 | TM01 | Termination of appointment of Preder Fensvig as a director | |
| 20 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Dec 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 29 May 2012 | AD01 | Registered office address changed from 78-84 Colmore Row Birmingham B3 2AB on 29 May 2012 | |
| 26 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Jan 2012 | AP01 | Appointment of Carsten Svejgaard Jakobsen as a director |