CASPIAN FOOD SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CASPIAN FOOD SERVICES LIMITED

Company number 01450855

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2017	TM01	Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017	View PDF Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 16 November 2017	View PDF Appointment of Mr Timothy John Doubleday as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH19	Statement of capital on 15 November 2017 GBP 1.00	View PDF Statement of capital on 15 November 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	CAP-SS	Solvency Statement dated 14/11/17	View PDF Solvency Statement dated 14/11/17 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 23 pages (23 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 24 pages (24 pages)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AA	Full accounts made up to 4 January 2015	View PDF Full accounts made up to 4 January 2015 - link opens in a new window - 21 pages (21 pages)
19 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
29 May 2014	CH01	Director's details changed for Jan Mohammad Nader Zadeh on 29 May 2014	View PDF Director's details changed for Jan Mohammad Nader Zadeh on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH01	Director's details changed for Michael James Gray on 29 May 2014	View PDF Director's details changed for Michael James Gray on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH03	Secretary's details changed for Michael James Gray on 29 May 2014	View PDF Secretary's details changed for Michael James Gray on 29 May 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Full accounts made up to 5 January 2014	View PDF Full accounts made up to 5 January 2014 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10,000,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 10,000,000 - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	TM01	Termination of appointment of Derek Coulson as a director	View PDF Termination of appointment of Derek Coulson as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Full accounts made up to 6 January 2013	View PDF Full accounts made up to 6 January 2013 - link opens in a new window - 22 pages (22 pages)
26 Sep 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 20 pages (20 pages)
14 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 20 pages (20 pages)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category