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HUHTAMAKI FOODSERVICE DELTA LIMITED

Company number NI018004

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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)
08 Jun 2016 AP01 Appointment of Rosemary Mason as a director on 19 May 2016
08 Jun 2016 AP01 Appointment of Tarja Litti as a director on 19 May 2016
08 Jun 2016 TM01 Termination of appointment of Patrick Martin Cross as a director on 19 May 2016
08 Jun 2016 TM01 Termination of appointment of Colm Seamus Bradley as a director on 19 May 2016
27 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
26 May 2016 AUD Auditor's resignation
09 May 2016 MR01 Registration of charge NI0180040042, created on 29 April 2016
21 Mar 2016 AA Full accounts made up to 30 June 2015
10 Feb 2016 MR01 Registration of charge NI0180040040, created on 4 February 2016
10 Feb 2016 MR01 Registration of charge NI0180040041, created on 4 February 2016
01 Feb 2016 MR04 Satisfaction of charge 31 in full
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
12 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
29 Oct 2015 MR01 Registration of charge NI0180040039, created on 19 October 2015
09 Oct 2015 MR04 Satisfaction of charge 14 in full
09 Oct 2015 MR04 Satisfaction of charge 21 in full
05 Oct 2015 MR01 Registration of charge NI0180040038, created on 25 September 2015
06 Aug 2015 MR01 Registration of charge NI0180040037, created on 22 July 2015
24 Jul 2015 MR04 Satisfaction of charge 11 in full
24 Jul 2015 MR04 Satisfaction of charge 27 in full
20 Jul 2015 MR04 Satisfaction of charge 26 in full
20 Jul 2015 MR04 Satisfaction of charge 8 in full
20 Jul 2015 MR04 Satisfaction of charge 25 in full
17 Jun 2015 MR04 Satisfaction of charge 7 in full
06 May 2015 MR01 Registration of charge NI0180040035, created on 30 April 2015