VION FOOD UK LIMITED

Company number 07330665

Date	Type	Description	View / Download
15 Jan 2024	TM01	Termination of appointment of Leon Barry Abbitt as a director on 31 December 2023	(1 page)
15 Jan 2024	AP01	Appointment of Mr Gaurav Lucino Raphael Behari as a director on 1 January 2024	(2 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
31 Oct 2023	CERTNM	Company name changed vion food (nl division) LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	(3 pages)
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
18 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
17 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
10 Aug 2022	CH02	Director's details changed for Vion Food Nederland Bv on 7 December 2015	(1 page)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(6 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(142 pages)
14 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
11 Aug 2021	CH01	Director's details changed for Mr Leon Barry Abbitt on 24 February 2021	(2 pages)
24 Mar 2021	CH02	Director's details changed for Vion Food Nederland Bv on 1 January 2021	(1 page)
08 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
08 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(139 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)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(135 pages)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)