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NEW WORLD FOODS (EUROPE) LIMITED

Company number 07843083

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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)
15 Jul 2018 CH01 Director's details changed for Mr Charles Andrew Simpson-Daniel on 1 July 2018
14 May 2018 TM02 Termination of appointment of Deborah Hannah Shute as a secretary on 26 April 2018
14 May 2018 TM02 Termination of appointment of Deborah Hannah Shute as a secretary on 26 April 2018
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
21 Aug 2017 MR01 Registration of charge 078430830003, created on 18 August 2017
19 May 2017 MR01 Registration of charge 078430830002, created on 19 May 2017
27 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jan 2017 MR01 Registration of charge 078430830001, created on 24 January 2017
29 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 CH01 Director's details changed for Donald Wilson Nisbet on 6 January 2016
07 Jan 2016 CH01 Director's details changed for Findlay William Andrews on 6 January 2016
26 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 601,015
26 Nov 2015 AD01 Registered office address changed from Unit 2 Oakland Farm S Church Lane Moor Monkton York YO26 8LA to Unit 2, Oakland Farms Church Lane Moor Monkton York YO26 8LA on 26 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Charles Simpson-Daniel on 6 October 2015
01 Sep 2015 TM01 Termination of appointment of Roland Arthur Froebel as a director on 1 September 2015
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 AP01 Appointment of Mr Charlie Simpson-Daniel as a director on 11 November 2014
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 601,015.00
21 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
19 Nov 2014 TM01 Termination of appointment of Duncan Bruce Andrews as a director on 30 October 2014
19 Nov 2014 AP01 Appointment of Mr Roland Arthur Froebel as a director on 30 October 2014
02 Jun 2014 AP03 Appointment of Mrs Deborah Hannah Shute as a secretary
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013