WISMETTAC HARRO FOODS LIMITED

Company number 02739808

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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)
28 Aug 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
27 Jan 2021 TM02 Termination of appointment of Matthew Martin Stone as a secretary on 27 January 2021
27 Jan 2021 AP03 Appointment of Mr Matthew Philip Rogers as a secretary on 27 January 2021
16 Nov 2020 AA Full accounts made up to 31 December 2019
12 Nov 2020 AP01 Appointment of Mr Kazunori Hayashi as a director on 1 November 2020
10 Nov 2020 TM01 Termination of appointment of Mototsugu Ichikawa as a director on 1 November 2020
18 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Sungo Kwon as a director on 26 March 2020
26 Mar 2020 TM01 Termination of appointment of Atsuhiko Kimura as a director on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr Yuji Sasa as a director on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr Hiroshi Tsujikawa as a director on 26 March 2020
27 Jan 2020 TM01 Termination of appointment of Maki Itazu as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Sungo Kwon as a director on 31 December 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-16
03 Dec 2019 AP01 Appointment of Mr Ian Dellow Hetherington as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Akinori Kitanaka as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Takayuki Kanai as a director on 29 November 2019
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
31 May 2019 AA Full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
06 Nov 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates