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ROADCHEF LIMITED

Company number 01713437

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 34,100,000
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
  • GBP 34,100,000
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
  • GBP 34,100,000
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