- Company Overview for ADELPHI FOODS LIMITED (06299013)
- Filing history for ADELPHI FOODS LIMITED (06299013)
- People for ADELPHI FOODS LIMITED (06299013)
- Charges for ADELPHI FOODS LIMITED (06299013)
- Insolvency for ADELPHI FOODS LIMITED (06299013)
- Registers for ADELPHI FOODS LIMITED (06299013)
- More for ADELPHI FOODS LIMITED (06299013)
| 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) |
|---|---|---|---|
| 17 Aug 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| 11 Aug 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2011
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| 29 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 04 Jan 2017 | AP01 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Jul 2016 | AP01 | Appointment of Mr Djavan Biffi as a director on 21 July 2016 | |
| 28 Jul 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 | |
| 27 Jul 2016 | AP01 | Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 27 Jul 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 21 July 2016 | |
| 27 Jul 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 27 Jul 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 21 July 2016 | |
| 25 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 25 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 20 Aug 2015 | CH01 | Director's details changed for Mr John William Prendergast on 2 July 2015 | |
| 20 Aug 2015 | CH01 | Director's details changed for Mr Colin James Norton on 2 July 2015 | |
| 20 Aug 2015 | CH03 | Secretary's details changed for Mr John William Prendergast on 2 July 2015 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 16 Aug 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |