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NETHERWOOD FOODS LIMITED

Company number 08168109

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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)
05 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	View PDF Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	View PDF Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	View PDF Termination of appointment of Djavan Biffi as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	View PDF Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	View PDF Appointment of Djavan Biffi as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	View PDF Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	View PDF Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	View PDF Termination of appointment of John William Prendergast as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM02	Termination of appointment of John Prendergast as a secretary on 21 July 2016	View PDF Termination of appointment of John Prendergast as a secretary on 21 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	View PDF Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR - link opens in a new window - 1 page (1 page)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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