- Company Overview for BRAMIK FOODS LIMITED (SC215108)
- Filing history for BRAMIK FOODS LIMITED (SC215108)
- People for BRAMIK FOODS LIMITED (SC215108)
- Charges for BRAMIK FOODS LIMITED (SC215108)
- More for BRAMIK FOODS LIMITED (SC215108)
| 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 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 19 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
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| 12 Feb 2014 | CH01 | Director's details changed for Brian Hill on 23 February 2013 | |
| 12 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 25 Mar 2013 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 15 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 22 Apr 2011 | CH01 | Director's details changed for Mr Ian Douglas on 1 March 2011 | |
| 21 Apr 2011 | TM01 | Termination of appointment of Michael Mcewan as a director | |
| 21 Apr 2011 | AP01 | Appointment of Mr John Christopher James Reid as a director | |
| 21 Apr 2011 | AP01 | Appointment of Mr Ian Douglas as a director | |
| 07 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Mar 2011 | RESOLUTIONS |
Resolutions
|
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| 25 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 28 Jan 2010 | AD02 | Register inspection address has been changed | |
| 28 Jan 2010 | CH01 | Director's details changed for Brian Hill on 1 October 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Michael John Mcewan on 2 October 2009 | |
| 02 Nov 2009 | TM02 | Termination of appointment of As Company Services Limited as a secretary | |
| 02 Nov 2009 | AD01 | Registered office address changed from , 1 Rutland Court, Edinburgh, EH3 8EY on 2 November 2009 |