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CP FOODS (UK) LIMITED

Company number 04307559

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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)
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 271,200
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Sep 2015 SH03 Purchase of own shares.
08 Sep 2015 SH06 Cancellation of shares. Statement of capital on 3 August 2015
  • GBP 271,200
01 Sep 2015 AP01 Appointment of Mr Prasit Boondoungprasert as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Saravut Lasomboon as a director on 1 September 2015
27 Aug 2015 TM01 Termination of appointment of Richard John Stokes as a director on 3 August 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 03/08/2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300,000
20 Oct 2014 CH01 Director's details changed for Mr Richard John Stokes on 20 October 2014
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 300,000
22 Oct 2013 CH01 Director's details changed for De Yi Shih on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Pisit Ohmpornnuwat on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Paisan Chirakitcharern on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Clive Britton on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Prasit Chalongchaichan on 22 October 2013
14 Jun 2013 MR04 Satisfaction of charge 4 in full
16 May 2013 TM01 Termination of appointment of Prasert Anuchiracheeva as a director
16 May 2013 AP01 Appointment of Mr Sirichai Yingchankul as a director
05 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Aug 2011 AA Group of companies' accounts made up to 31 December 2010