Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KP SNACKS LIMITED

Company number 08314505

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
05 Sep 2014 AA Full accounts made up to 28 December 2013
02 Apr 2014 TM01 Termination of appointment of Richard Robinson as a director
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/08/2013
19 Jul 2013 AP01 Appointment of Mr Richard Robinson as a director
27 Mar 2013 AP01 Appointment of Mark Thorpe as a director
20 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 December 2013
30 Jan 2013 AD01 Registered office address changed from Unit Bt95-4 Tanfield Lea Industrial Estate Stanley County Durham DH9 9XS United Kingdom on 30 January 2013
30 Jan 2013 AP01 Appointment of Mr Nicholas Robert Bunker as a director
30 Jan 2013 AP01 Appointment of Giles Alexander Glidden Henderson as a director
30 Jan 2013 TM01 Termination of appointment of Stephan Kühne as a director
30 Jan 2013 TM01 Termination of appointment of Maarten Leerdam as a director
30 Jan 2013 TM01 Termination of appointment of Johan Van Winkel as a director
30 Jan 2013 TM01 Termination of appointment of Klaus-Jürgen Köster as a director
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 2
25 Jan 2013 CERTNM Company name changed top snacks LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
25 Jan 2013 CONNOT Change of name notice
11 Dec 2012 CERTNM Company name changed is brazil LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
03 Dec 2012 CH01 Director's details changed for Mr Hans-Jurgen Köster on 30 November 2012
30 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 December 2012
30 Nov 2012 NEWINC Incorporation