PRINSEN U.K. LIMITED

Company number 03134345

Date	Type	Description	View / Download
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Sep 2016	AP02	Appointment of Prinsen Food Group B.V as a director on 15 July 2016	(3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase share capital 15/07/2016	(32 pages)
31 Aug 2016	CC04	Statement of company's objects	(1 page)
31 Aug 2016	TM01	Termination of appointment of Willem Van Den Berg as a director on 15 July 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Josephus Wilhelmus Van Eck on 3 May 2016	(2 pages)
01 Jul 2016	CH03	Secretary's details changed for Josephus Wilhelmus Van Eck on 3 May 2016	(1 page)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,000	(6 pages)
09 Jan 2015	TM02	Termination of appointment of Peter Nigel Tattersall as a secretary on 14 March 2014	(1 page)
09 Jan 2015	AP03	Appointment of Josephus Wilhelmus Van Eck as a secretary on 14 March 2014	(2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Jul 2014	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX to The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP on 31 July 2014	(1 page)
16 May 2014	TM01	Termination of appointment of Peter Tattersall as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-03-31 GBP 2,000	(6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)