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COLLINS FOODS EUROPE SERVICES LIMITED

Company number 10632315

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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)
13 May 2020	AP01	Appointment of Mr Onno Meinema as a director on 20 April 2020	View PDF Appointment of Mr Onno Meinema as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AD01	Registered office address changed from C/O Peregrine Law Limited Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd on 25 October 2019	View PDF Registered office address changed from C/O Peregrine Law Limited Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd on 25 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 28 pages (28 pages)
05 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 26 pages (26 pages)
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	View PDF Current accounting period extended from 28 February 2018 to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
30 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-24 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH14	Redenomination of shares. Statement of capital 1 March 2017 EUR 1	View PDF Redenomination of shares. Statement of capital 1 March 2017 EUR 1 - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	AP01	Appointment of Marius Cornelis Van't Loo as a director on 23 March 2017	View PDF Appointment of Marius Cornelis Van't Loo as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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