- Company Overview for MILVERTON FOODS LIMITED (08091414)
- Filing history for MILVERTON FOODS LIMITED (08091414)
- People for MILVERTON FOODS LIMITED (08091414)
- Insolvency for MILVERTON FOODS LIMITED (08091414)
- More for MILVERTON FOODS LIMITED (08091414)
| 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) |
|---|---|---|---|
| 04 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 15 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
| 15 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
| 15 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 14 Jun 2016 | AD03 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 14 Jun 2016 | AD02 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 13 Jun 2016 | TM02 | Termination of appointment of John Prendergast as a secretary on 31 December 2015 | |
| 13 Jun 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 31 December 2015 | |
| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Sep 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 31 May 2012 | NEWINC | Incorporation |