DEL MONTE (UK) LIMITED

Company number 02416083

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Hani El-Naffy as a director on 2 November 2016	(1 page)
02 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(7 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2016.	(6 pages)
10 Aug 2016	AP01	Appointment of Mr Youssef Zakharia as a director on 31 March 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 1 January 2016	(25 pages)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 50,328,696	(7 pages)
22 Sep 2015	AA	Full accounts made up to 26 December 2014	(25 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 50,328,696	(7 pages)
15 Sep 2014	AA	Full accounts made up to 27 December 2013	(25 pages)
04 Jan 2014	AUD	Auditor's resignation	(1 page)
12 Dec 2013	AA	Full accounts made up to 28 December 2012	(22 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 50,328,696	(7 pages)
28 Oct 2013	CH01	Director's details changed for Richard Contreras on 28 October 2013	(2 pages)
28 Oct 2013	CH01	Director's details changed for Hani El-Naffy on 28 October 2013	(2 pages)
19 Jul 2013	MR04	Satisfaction of charge 6 in full	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 7 in full	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 8 in full	(2 pages)
19 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 9 in full	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 10 in full	(1 page)
19 Jul 2013	MR04	Satisfaction of charge 5 in full	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 50,328,696	(4 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the authorised share capital 10/12/2012 RES10 ‐ Resolution of allotment of securities	(1 page)