EDIBLE OILS LTD

Company number 05309847

Date	Type	Description	View / Download
11 May 2018	AP01	Appointment of Mr Martin Kropp as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Duane Holz as a director on 1 May 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr. Dermot O'grady as a director on 1 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr. Cameron John Mackintosh as a director on 1 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr. Duane Holz as a director on 1 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr. Craig Derek Price as a director on 1 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Derek Patrick Tuite as a director on 1 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Kazuhito Suematsu as a director on 1 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Eric Swartberg as a director on 1 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Marcus Degen as a director on 1 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Anthony Mark Ian Church as a director on 1 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of David Marshall as a director on 1 April 2018	(1 page)
27 Mar 2018	MA	Memorandum and Articles of Association	(18 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(49 pages)
04 Apr 2017	AP01	Appointment of Mr Kazuhito Suematsu as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Manabu Oda as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Manabu Oda as a secretary on 31 March 2017	(1 page)
04 Apr 2017	AP03	Appointment of Mr Kazuhito Suematsu as a secretary on 1 April 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
18 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(61 pages)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 8,626,000	(8 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
15 Dec 2015	AP01	Appointment of Eric Swartberg as a director on 18 November 2015	(3 pages)