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FOOD INGREDIENT SOLUTIONS LTD

Company number 07663379

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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)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2015	TM02	Termination of appointment of Martin Trott as a secretary on 1 July 2015	View PDF Termination of appointment of Martin Trott as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	CH01	Director's details changed for Mr Jeffrey Todd Greaves on 1 June 2015	View PDF Director's details changed for Mr Jeffrey Todd Greaves on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AD01	Registered office address changed from Unit 23 Cbtc2 Wentloog Avenue Cardiff CF3 2PX to 3 Deryn Court Wharfedale Road Cardiff CF23 7HA on 29 June 2015	View PDF Registered office address changed from Unit 23 Cbtc2 Wentloog Avenue Cardiff CF3 2PX to 3 Deryn Court Wharfedale Road Cardiff CF23 7HA on 29 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2014	CH01	Director's details changed for Mr Jeffrey Todd Greaves on 10 October 2014	View PDF Director's details changed for Mr Jeffrey Todd Greaves on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14	View PDF Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	CH01	Director's details changed for Mr Jeffrey Todd Greaves on 29 August 2012	View PDF Director's details changed for Mr Jeffrey Todd Greaves on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 June 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 June 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP03	Appointment of Mr Martin Trott as a secretary	View PDF Appointment of Mr Martin Trott as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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