- Company Overview for ROADCHEF LIMITED (01713437)
- Filing history for ROADCHEF LIMITED (01713437)
- People for ROADCHEF LIMITED (01713437)
- Charges for ROADCHEF LIMITED (01713437)
- More for ROADCHEF LIMITED (01713437)
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) |
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14 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
20 Jun 2017 | AA | Group of companies' accounts made up to 3 January 2017 | |
07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
06 Nov 2016 | AUD | Auditor's resignation | |
04 Oct 2016 | RESOLUTIONS |
Resolutions
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|
26 Sep 2016 | MR01 | Registration of charge 017134370003, created on 22 September 2016 | |
24 Sep 2016 | MR04 | Satisfaction of charge 017134370002 in full | |
24 Jun 2016 | AA | Group of companies' accounts made up to 5 January 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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|
05 Jun 2015 | AA | Group of companies' accounts made up to 6 January 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Lior Dafna as a director on 31 December 2014 | |
29 Apr 2015 | AP01 | Appointment of Mr James Cameron Muirhead as a director on 30 October 2014 | |
15 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
11 Dec 2014 | MR01 | Registration of charge 017134370002, created on 3 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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|
18 Nov 2014 | TM01 | Termination of appointment of Barak Mashraki as a director on 30 September 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Joseph Barnea as a director on 30 September 2014 | |
19 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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|
06 Sep 2013 | AA | Group of companies' accounts made up to 1 January 2013 | |
23 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
23 Nov 2012 | AP01 | Appointment of Joseph Barnea as a director | |
14 Aug 2012 | AA | Group of companies' accounts made up to 3 January 2012 | |
27 Apr 2012 | AP01 | Appointment of Mr Lior Dafna as a director | |
05 Jan 2012 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders |