COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
30 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
30 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Aug 2020	AP01	Appointment of Adam Joseph Cuadra as a director on 19 August 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Roger David John Phillips as a director on 19 August 2020	(1 page)
24 Aug 2020	TM02	Termination of appointment of Jeroen Adrianus Van Dongen as a secretary on 19 August 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Jeroen Adrianus Van Dongen as a director on 10 October 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
23 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
24 Apr 2017	AD04	Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Sep 2016	AD01	Registered office address changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ to 100 New Bridge Street London EC4V 6JA on 29 September 2016	(1 page)
29 Sep 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 24 May 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,147,741	(5 pages)
28 Apr 2016	AD02	Register inspection address has been changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
28 Apr 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
28 Apr 2016	AD04	Register(s) moved to registered office address Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,147,741	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)