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GB INGREDIENTS LIMITED

Company number 00269810

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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)
11 Nov 2016 CH01 Director's details changed for Mr. Jean Frederic Chagnon on 10 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Antoine Chagnon on 26 October 2016
16 Aug 2016 AA Full accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 199,001
04 Oct 2015 AA Full accounts made up to 31 January 2015
12 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 199,001
17 Jul 2014 AA Full accounts made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 199,001
13 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 AA Full accounts made up to 31 January 2013
26 Jun 2013 AP01 Appointment of Mr Francois Leblanc as a director
24 Jun 2013 AP01 Appointment of Mr Antoine Chagnon as a director
21 Jun 2013 AP01 Appointment of Mr Johannes Gerhardus Steenkamp as a director
21 Jun 2013 AP01 Appointment of Mr Martin Julian Perling as a director
21 Jun 2013 TM01 Termination of appointment of Raymond Stout as a director
21 Jun 2013 TM01 Termination of appointment of Guy Marleau as a director
21 Jun 2013 TM01 Termination of appointment of Rudolf Kreuz as a director
21 Jun 2013 TM01 Termination of appointment of Jordan Brent as a director
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Aug 2012 AA Full accounts made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jul 2010 AA Full accounts made up to 31 January 2010