OLAM FOOD INGREDIENTS UK LIMITED

02891838
THE ADELPHI LEVEL 5 1-11 JOHN ADAM STREET LONDON WC2N 6HT

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Documents

Documents
Date Category Description Pages
07 Apr 2024 accounts Amended Accounts 26 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 15 Buy now
30 Jun 2023 officers Appointment of director (Mr Manoj Kumar Vashista) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Gerard Anthony Manley) 1 Buy now
11 Apr 2023 accounts Annual Accounts 26 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Appointment of director (Mr Dirk Moerdijk) 2 Buy now
22 Sep 2022 officers Appointment of secretary (Mr Ian Peter Haslegrave) 2 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 accounts Annual Accounts 25 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of secretary (Andrew Richard Samuel) 1 Buy now
04 Feb 2021 accounts Annual Accounts 23 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2019 accounts Annual Accounts 22 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 23 Buy now
15 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 26/01/2018 4 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 22 Buy now
09 Mar 2017 officers Termination of appointment of director (Rishi Kalra) 1 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 accounts Annual Accounts 23 Buy now
03 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
22 Apr 2016 accounts Annual Accounts 18 Buy now
18 Feb 2016 annual-return Annual Return 8 Buy now
18 Feb 2016 officers Termination of appointment of director (Philip John Nash) 1 Buy now
27 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2015 accounts Annual Accounts 20 Buy now
30 Jan 2015 annual-return Annual Return 7 Buy now
15 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Feb 2014 accounts Annual Accounts 21 Buy now
28 Jan 2014 annual-return Annual Return 8 Buy now
22 Apr 2013 accounts Annual Accounts 22 Buy now
21 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
02 Apr 2012 accounts Annual Accounts 24 Buy now
19 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
03 Feb 2012 annual-return Annual Return 7 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2011 miscellaneous Miscellaneous 1 Buy now
23 Feb 2011 miscellaneous Miscellaneous 1 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
22 Feb 2011 officers Appointment of secretary (Mr Andrew Richard Samuel) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Andrew Samuel) 1 Buy now
15 Feb 2011 officers Appointment of director (Mr Rishi Kalra) 2 Buy now
15 Feb 2011 officers Appointment of director (Mr Gerard Anthony Manley) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Bleddyn Young) 1 Buy now
10 Feb 2011 officers Termination of appointment of secretary (Andrew Samuel) 1 Buy now
10 Feb 2011 officers Termination of appointment of director (Graeme Nash) 1 Buy now
03 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1 Buy now
03 Feb 2011 resolution Resolution 13 Buy now
25 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Oct 2010 accounts Annual Accounts 25 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 officers Change of particulars for director (Graeme Alexander Nash) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Andrew Richard Samuel) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Bleddyn Young) 2 Buy now
20 Oct 2009 accounts Annual Accounts 24 Buy now
17 Feb 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
13 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 12 4 Buy now
19 Nov 2008 accounts Annual Accounts 26 Buy now
09 Sep 2008 officers Director appointed graeme alexander nash 2 Buy now
19 Mar 2008 annual-return Return made up to 26/01/08; full list of members 14 Buy now
04 Jan 2008 accounts Annual Accounts 22 Buy now
10 Dec 2007 officers New director appointed 1 Buy now
15 Jun 2007 resolution Resolution 3 Buy now
15 Jun 2007 capital Declaration of assistance for shares acquisition 10 Buy now
14 Jun 2007 officers New director appointed 2 Buy now
11 Jun 2007 resolution Resolution 15 Buy now
07 Jun 2007 mortgage Particulars of mortgage/charge 6 Buy now
05 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Mar 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
29 Nov 2006 accounts Annual Accounts 22 Buy now
30 Mar 2006 mortgage Particulars of mortgage/charge 6 Buy now
11 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
08 Mar 2006 annual-return Return made up to 26/01/06; no change of members 6 Buy now
02 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2005 accounts Annual Accounts 21 Buy now
11 Mar 2005 accounts Annual Accounts 21 Buy now
11 Feb 2005 annual-return Return made up to 26/01/05; no change of members 7 Buy now
10 Feb 2004 incorporation Memorandum Articles 9 Buy now
10 Feb 2004 resolution Resolution 6 Buy now
15 Jan 2004 annual-return Return made up to 26/01/04; full list of members 8 Buy now
22 Oct 2003 accounts Annual Accounts 23 Buy now
28 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
24 Jan 2003 annual-return Return made up to 26/01/03; no change of members 7 Buy now
24 Jan 2003 auditors Auditors Resignation Company 1 Buy now
30 Oct 2002 accounts Annual Accounts 22 Buy now