VION FOOD UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of Leon Barry Abbitt as a director on 2023-12-31 |
| 15/01/2415 January 2024 | Appointment of Mr Gaurav Lucino Raphael Behari as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Certificate of change of name |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 18/08/2318 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/09/187 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/09/187 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/09/187 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/09/187 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 10/10/1710 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 01/03/171 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/03/171 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 30/11/1630 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/08/1626 August 2016 | RP04 CS01 SECOND FILED CS01 29/07/2016 AMENDED STATEMENT OF CAPITAL AND INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | SECTION 519 |
| 14/10/1414 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VION FRESH MEAT WEST BV / 01/10/2010 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 02/12/112 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/09/1112 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 12/09/1112 September 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 24/08/1024 August 2010 | CORPORATE DIRECTOR APPOINTED VION FRESH MEAT WEST BV |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JAMES SCHRODER PHILIP |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR LEON BARRY ABBITT |
| 02/08/102 August 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL FADIL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HILLHOUSE |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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