FEDERATION OF OILS SEEDS AND FATS ASSOCIATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Daniel Constantijn Vriens as a director on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Mr Rui Miguel Anselmo Farinha Costa as a director on 2024-11-07 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/07/243 July 2024 | Registered office address changed from 4 - 6 Throgmorton Avenue London EC2N 2DL to Augustine House 6a Austin Friars London EC2N 2HA on 2024-07-03 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Appointment of Mr Olaf Florian Timmermans as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Termination of appointment of Jean Manuel Francois as a director on 2023-08-30 |
| 11/09/2311 September 2023 | Appointment of Mr Gerben Bok as a director on 2023-08-30 |
| 11/09/2311 September 2023 | Termination of appointment of Jacqueline Frances Stott as a director on 2023-08-31 |
| 28/02/2328 February 2023 | Appointment of Mr Santiago Visca as a director on 2022-11-09 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/09/2229 September 2022 | Appointment of Ms Dessislava Barzachka as a director on 2022-09-02 |
| 28/09/2228 September 2022 | Termination of appointment of Lucas James Dorrestein as a director on 2022-09-08 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Bruce Alan Tappy as a director on 2021-09-09 |
| 03/11/213 November 2021 | Termination of appointment of Teunis Eigenraam as a director on 2021-09-02 |
| 03/11/213 November 2021 | Termination of appointment of Geert Vanmarcke as a director on 2021-05-01 |
| 03/11/213 November 2021 | Appointment of Mr Willem Robert Van Kempen as a director on 2021-09-02 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED DRS REMOND ALEXANDER VAN DORLAND |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FARROW |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GIRISH PATEL |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR MATTHIAS CHRISTIAN VEHRING |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES DE WINTER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KNUT HELLQUIST |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANS JANSEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | 02/11/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DE ZWART |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR MARK STUART DORDERY |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1419 November 2014 | 02/11/14 NO MEMBER LIST |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR JENS CHRISTIAN MEINICH |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR JENS CHRISTIAN MEINICH |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MS CATHARINE JOHAN LAURA GEERS |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS CHRISTIAN MEINICH |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PIETER DE ZWART / 18/08/2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8NQ |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | 02/11/13 NO MEMBER LIST |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8NQ |
| 08/11/128 November 2012 | 02/11/12 NO MEMBER LIST |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR MARKUS REIS |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN KEMPEN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR FRANS JANSEN |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIGWOOD |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR NICOLAS PIETER DE ZWART |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | 02/11/11 NO MEMBER LIST |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | 02/11/10 NO MEMBER LIST |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ESTEBAN ZOMBORY |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR MARTIN PAUL FARROW |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR JENS CHRISTIAN MEINICH |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DE WINTER |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | 02/11/09 NO MEMBER LIST |
| 31/10/0931 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ROSS LOGAN / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT VANMARCKE / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT KENNETH ROLF HELLQUIST / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ESTEBAN ZOMBORY / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ROBERTUS VAN KEMPEN / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIGWOOD / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DE WINTER / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISH DAHYABHAI PATEL / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EUSTACE BERRY / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED WILLEM ROBERTUS VAN KEMPEN |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED KNUT KENNETH ROLF HELLQUIST |
| 20/09/0920 September 2009 | DIRECTOR RESIGNED MARK BENNETT |
| 20/09/0920 September 2009 | DIRECTOR RESIGNED EDUARDO NICOMEDEZ |
| 14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED HARALD SAUTHOFF |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED EDUARDO NICOMEDEZ |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 20.ST.DUNSTAN'S HILL LONDON EC3R 8NQ |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 02/11/06;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 16/11/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 02/11/05 |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | AUDITOR'S RESIGNATION |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 02/11/04;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | ANNUAL RETURN MADE UP TO 02/11/03 |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | ANNUAL RETURN MADE UP TO 02/11/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | ANNUAL RETURN MADE UP TO 02/11/01;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | ANNUAL RETURN MADE UP TO 02/11/00;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | ANNUAL RETURN MADE UP TO 02/11/99 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | ANNUAL RETURN MADE UP TO 02/11/98 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 02/11/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ANNUAL RETURN MADE UP TO 02/11/96 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | ANNUAL RETURN MADE UP TO 02/11/95 |
| 28/11/9528 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | AUDITOR'S RESIGNATION |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | ANNUAL RETURN MADE UP TO 02/11/94 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | 02/11/93 NOF |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | ANNUAL RETURN MADE UP TO 02/11/92 |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | ANNUAL RETURN MADE UP TO 02/11/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: G OFFICE CHANGED 07/01/91 24 ST MARY AXE LONDON EC3A 8DE |
| 07/01/917 January 1991 | ANNUAL RETURN MADE UP TO 01/11/90 |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8919 December 1989 | ANNUAL RETURN MADE UP TO 02/11/89 |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/01/894 January 1989 | ANNUAL RETURN MADE UP TO 03/11/88 |
| 18/01/8818 January 1988 | ANNUAL RETURN MADE UP TO 19/11/87 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/02/874 February 1987 | ANNUAL RETURN MADE UP TO 14/11/86 |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/01/6825 January 1968 | CERTIFICATE OF INCORPORATION |
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