DIRECT TABLE FOODS LIMITED

Company number 01816960

Date	Type	Description	View / Download
09 Mar 2021	PSC02	Notification of Tican Process Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
16 Jan 2020	RP04TM01	Second filing for the termination of Richard Michael John Hawkins as a director	(5 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 Jul 2019	TM01	Termination of appointment of Robert James Nugent as a director on 31 July 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
26 Feb 2018	MR04	Satisfaction of charge 14 in full	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
10 Aug 2017	TM01	Termination of appointment of Richard Michael John Hawkins as a director on 31 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 16/01/2020.	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Carsten Svejgaard Jakobsen as a director on 1 January 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
15 Sep 2016	AA01	Current accounting period extended from 3 October 2016 to 31 December 2016	(3 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(25 pages)
19 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 685,049	(6 pages)
18 Jun 2015	AA	Full accounts made up to 28 September 2014	(24 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 685,049	(6 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jun 2014	AA	Full accounts made up to 29 September 2013	(23 pages)
28 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 685,049	(6 pages)
28 Mar 2014	CH01	Director's details changed for Mr Anthony Michael Stanton on 28 March 2014	(2 pages)
28 Mar 2014	CH03	Secretary's details changed for Mr Anthony Michael Stanton on 28 March 2014	(1 page)
28 Mar 2014	CH01	Director's details changed for Mr. Richard Michael John Hawkins on 28 March 2014	(2 pages)

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