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ZWANENBERG FOOD GROUP UK LIMITED

Company number 01032611

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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)
24 Jun 2016 AP01 Appointment of Mrs Meulman Geetruida Grada Maria Christina Gerritsen as a director on 1 June 2015
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,500,000
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Mr John Goodwin as a director on 27 May 2015
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,500,000
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,500,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Dec 2011 AUD Auditor's resignation
15 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed