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VION FOOD SCOTLAND LIMITED

Company number SC030981

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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 Jul 2013 TM01 Termination of appointment of Mark Steven as a director
05 Jul 2013 TM01 Termination of appointment of Peter Miller as a director
05 Jul 2013 TM01 Termination of appointment of Jose Peralta as a director
05 Jul 2013 AP01 Appointment of Mr Leon Barry Abbitt as a director
05 Jul 2013 AP01 Appointment of Peter Maria Jacobus Beckers as a director
24 May 2013 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 89,180,000
16 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Louis Vernaus as a director
05 Apr 2013 TM01 Termination of appointment of Maarten Kusters as a director
18 Jan 2013 TM01 Termination of appointment of Seamus Carr as a director
24 Aug 2012 AP01 Appointment of Seamus Carr as a director
04 Jul 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Stephen Francis as a director
20 Mar 2012 AP01 Appointment of Maarten Kusters as a director
20 Mar 2012 TM01 Termination of appointment of Anthony Christiaanse as a director
07 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
04 May 2011 AP01 Appointment of Mark Steven as a director
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
20 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
15 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 TM01 Termination of appointment of William Thurston as a director
06 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders