CLEARWATER FINE FOODS (EUROPE) LIMITED
Company Documents
Date | Description |
---|---|
08/01/248 January 2024 | Group of companies' accounts made up to 2022-12-31 |
04/01/244 January 2024 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2024-01-04 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
27/04/2227 April 2022 | Amended full accounts made up to 2020-12-31 |
21/02/2221 February 2022 | Termination of appointment of William Dion Kalutycz as a director on 2022-01-25 |
21/02/2221 February 2022 | Termination of appointment of Michael George Mcintyre as a director on 2022-01-25 |
08/02/228 February 2022 | Appointment of Mr Shaun Francis Mitchelitis as a director on 2022-01-25 |
07/02/227 February 2022 | Appointment of Daphne Catherine Evelyn Jenkins as a director on 2022-01-25 |
07/02/227 February 2022 | Appointment of Vincent James Strachan as a director on 2022-01-25 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
02/10/212 October 2021 | Satisfaction of charge 031424950017 in full |
04/06/214 June 2021 | Satisfaction of charge 13 in full |
04/06/214 June 2021 | Satisfaction of charge 031424950016 in full |
04/06/214 June 2021 | Satisfaction of charge 031424950015 in full |
04/06/214 June 2021 | Satisfaction of charge 14 in full |
04/06/214 June 2021 | Satisfaction of charge 5 in full |
09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
27/05/1427 May 2014 | RESIGNATION OF AUDITORS |
03/02/143 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031424950015 |
25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
06/01/126 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/08/1023 August 2010 | AUDITOR'S RESIGNATION |
28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RITSON MILLER / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM LEO SPAVOLD / 01/10/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 01/10/2009 |
26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RITSON MILLER / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM LEO SPAVOID / 04/11/2009 |
04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/10/0823 October 2008 | Director Appointed Stanley William Leo Spavoid Logged Form |
22/10/0822 October 2008 | DIRECTOR APPOINTED STANLEY WILLIAM LEO SPAVOID |
28/02/0828 February 2008 | DIRECTOR APPOINTED COLIN MACDONALD |
28/02/0828 February 2008 | DIRECTOR RESIGNED BERNARD LEGER |
05/02/085 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/03/075 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0616 August 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/06/0428 June 2004 | ARTICLES OF ASSOCIATION |
28/06/0428 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0417 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/01/0416 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
09/06/039 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0327 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
29/03/0229 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
10/05/0110 May 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
24/01/0024 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/02/9926 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
10/04/9710 April 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/04/9625 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/02/967 February 1996 | SECRETARY RESIGNED |
07/02/967 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | COMPANY NAME CHANGED BANTRAM LIMITED CERTIFICATE ISSUED ON 16/01/96 |
29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company