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KARRO FOOD LIMITED

Company number SC220000

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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)
09 Jan 2013 AD01 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 9 January 2013
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 188,720,079
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 6
12 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 7
24 Aug 2012 AP01 Appointment of Seamus Carr as a director
18 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Jul 2012 AA Accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Stephen Francis as a director
20 Mar 2012 AP01 Appointment of Maarten Kusters as a director
20 Mar 2012 TM01 Termination of appointment of Anthony Christiaanse as a director
07 Oct 2011 AA Accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mark Steven as a director
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
20 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
15 Sep 2010 AA Accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of William Thurston as a director
15 Jan 2010 CH01 Director's details changed for Mr William Thurston on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Peter John Miller on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Jose Juan Peralta on 14 January 2010
14 Jan 2010 AP01 Appointment of Jose Juan Peralta as a director
14 Jan 2010 AP01 Appointment of Mr Peter John Miller as a director
11 Jan 2010 CH01 Director's details changed for Mr William Thurston on 1 October 2009