- Company Overview for BENGAL FOODS (UK) LTD (07846494)
- Filing history for BENGAL FOODS (UK) LTD (07846494)
- People for BENGAL FOODS (UK) LTD (07846494)
- More for BENGAL FOODS (UK) LTD (07846494)
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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23 Jan 2017 | AD01 | Registered office address changed from Unit 10H Britannia Estate Leagrave Road Luton LU3 1RJ to 15B Cosgrove Way Luton LU1 1XL on 23 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Jakir Hussain as a director on 31 December 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Sep 2015 | AP01 | Appointment of Mr Jakir Hussain as a director on 1 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Rofiq Uddin as a director on 30 August 2015 | |
24 Jan 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 | |
28 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
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02 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Rofiq Uddin as a director on 1 September 2014 | |
31 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
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27 Sep 2013 | AD01 | Registered office address changed from Unit 10H Britannia Estate Leagrave Road Luton LU3 1RJ England on 27 September 2013 | |
27 Sep 2013 | AD01 | Registered office address changed from 26 Leagrave Rd Luton Beds LU4 8HZ United Kingdom on 27 September 2013 | |
12 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
12 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 January 2013 | |
04 Apr 2013 | CH01 | Director's details changed for Mr Mohammad Abul Kayes on 1 March 2013 | |
13 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
10 Jul 2012 | CH01 | Director's details changed for Mr Mohammad Abul Kayes on 12 June 2012 | |
26 Apr 2012 | AP01 | Appointment of Mr Mohammed Abul Kayes as a director | |
26 Apr 2012 | TM01 | Termination of appointment of Rofiq Uddin as a director | |
15 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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14 Nov 2011 | AP01 | Appointment of Mr Rofiq Uddin as a director | |
14 Nov 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
14 Nov 2011 | NEWINC | Incorporation |