- Company Overview for NEW WORLD FOODS (EUROPE) LIMITED (07843083)
- Filing history for NEW WORLD FOODS (EUROPE) LIMITED (07843083)
- People for NEW WORLD FOODS (EUROPE) LIMITED (07843083)
- Charges for NEW WORLD FOODS (EUROPE) LIMITED (07843083)
- More for NEW WORLD FOODS (EUROPE) LIMITED (07843083)
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) |
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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
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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
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21 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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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 |