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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)
06 May 2015 MR01 Registration of charge NI0180040036, created on 30 April 2015
31 Mar 2015 AA Full accounts made up to 30 June 2014
05 Feb 2015 MR01 Registration of charge NI0180040034, created on 30 January 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10

Statement of capital on 2015-11-12
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 annual return made up to 31/12/2014 was registered on 12/11/2015.
03 Jun 2014 TM01 Termination of appointment of Haoting Tang as a director
01 Apr 2014 AA Full accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
21 Jan 2014 CH01 Director's details changed for Colm Bradley on 1 February 2010
31 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of UNLIMITED circular guarantee; circualr guarantee and indemnity;any act done/doc executed shall be valid, effective, binding. 20/06/2013
31 Jul 2013 CC04 Statement of company's objects
31 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 MR01 Registration of charge 0180040033
30 May 2013 MR01 Registration of charge 0180040032
04 Apr 2013 AA Full accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22