VION FOOD UK LIMITED

Company number 07330665

Date	Type	Description	View / Download
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
07 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
07 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(145 pages)
07 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
19 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
19 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
01 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
01 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
30 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Aug 2016	MISC	RP04 CS01 second filed CS01 29/07/2016 amended statement of capital and information about people with significant control	(6 pages)
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and information about people with significant control) was registered on 26/08/2016	(6 pages)
26 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(7 pages)
02 Jul 2015	MISC	Section 519	(1 page)
14 Oct 2014	CH02	Director's details changed for Vion Fresh Meat West Bv on 1 October 2010	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)