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EDIBLE OILS LTD

Company number 05309847

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AP01	Appointment of Mr Simon Harrison as a director on 8 April 2024	View PDF Appointment of Mr Simon Harrison as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024	View PDF Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AAMD	Amended group of companies' accounts made up to 31 March 2023	View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 68 pages (68 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Raymond Kuiters as a director on 11 December 2023	View PDF Appointment of Mr Raymond Kuiters as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Dermot O'grady as a director on 11 December 2023	View PDF Termination of appointment of Dermot O'grady as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
19 Dec 2022	AP01	Appointment of Mr Nicholas Smith as a director on 10 December 2022	View PDF Appointment of Mr Nicholas Smith as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of John Grossman as a director on 9 December 2022	View PDF Termination of appointment of John Grossman as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 68 pages (68 pages)
20 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 67 pages (67 pages)
26 Nov 2020	AP01	Appointment of Mr John Grossman as a director on 26 November 2020	View PDF Appointment of Mr John Grossman as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Martin Kropp as a director on 25 November 2020	View PDF Termination of appointment of Martin Kropp as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 63 pages (63 pages)
23 Jul 2019	AP01	Appointment of Mr Kazuhito Suematsu as a director on 1 July 2019	View PDF Appointment of Mr Kazuhito Suematsu as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Craig Derek Price as a director on 30 June 2019	View PDF Termination of appointment of Craig Derek Price as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 52 pages (52 pages)
10 Jul 2018	CH01	Director's details changed for Mr. Craig Derek Price on 10 July 2018	View PDF Director's details changed for Mr. Craig Derek Price on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH01	Director's details changed for Mr. Craig Derek Price on 10 July 2018	View PDF Director's details changed for Mr. Craig Derek Price on 10 July 2018 - link opens in a new window - 2 pages (2 pages)

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