ALLIANCE FOODS EUROPE LIMITED

02309782
UNIT 6, SHEPHERDESS WALK BUILDINGS 25A UNDERWOOD STREET LONDON ENGLAND N1 7LG

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 3 Buy now
30 Apr 2024 officers Appointment of director (Mrs Aneesha Varghese-Cowan) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (John Michael O'callaghan) 1 Buy now
31 Jan 2024 officers Appointment of director (Mr John Michael O'callaghan) 2 Buy now
31 Jan 2024 officers Appointment of director (Mr James Andrew David Mcwilliam) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Timothy Bernard Hannan) 1 Buy now
11 Dec 2023 officers Appointment of director (Mr Timothy Bernard Hannan) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Kristian Thomas Dominic Saksida) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Shane Samuel Kingston) 1 Buy now
01 Nov 2023 incorporation Memorandum Articles 9 Buy now
11 Oct 2023 resolution Resolution 3 Buy now
29 Jun 2023 accounts Annual Accounts 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of director (Mr Willem Petrus Wiese) 2 Buy now
20 Dec 2022 officers Termination of appointment of director (David Robert Surveyor) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Kristian Thomas Dominic Saksida) 2 Buy now
09 Aug 2022 officers Appointment of director (Mrs Helen Ruby Scott) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Donna Grace Smith) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 3 Buy now
05 Jul 2021 accounts Annual Accounts 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Termination of appointment of secretary (Cameron James Mathewson) 1 Buy now
24 Jun 2020 accounts Annual Accounts 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Appointment of secretary (Mr Cameron James Mathewson) 2 Buy now
05 May 2020 officers Termination of appointment of secretary (Daniel Joseph Hailes) 1 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 accounts Annual Accounts 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Appointment of director (Mr Shane Samuel Kingston) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Murray David Brown) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
04 Oct 2017 officers Appointment of director (Mrs Donna Grace Smith) 2 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Termination of appointment of director (Brian David Johnston) 1 Buy now
09 May 2017 officers Appointment of director (Mr Murray David Brown) 2 Buy now
18 Dec 2016 accounts Annual Accounts 3 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 3 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Appointment of director (Mr David Robert Surveyor) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Grant Raymond Cuff) 1 Buy now
09 Dec 2014 accounts Annual Accounts 3 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 3 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 officers Appointment of secretary (Mr Daniel Joseph Hailes) 1 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Michael Horn) 1 Buy now
10 Dec 2012 accounts Annual Accounts 3 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 accounts Annual Accounts 3 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
17 Dec 2010 accounts Annual Accounts 3 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
24 May 2010 officers Change of particulars for secretary (Michael Joseph Horn) 1 Buy now
24 May 2010 officers Change of particulars for director (Mr Grant Raymond Cuff) 2 Buy now
24 May 2010 officers Change of particulars for director (Brian David Johnston) 2 Buy now
12 Dec 2009 accounts Annual Accounts 3 Buy now
19 Jun 2009 annual-return Return made up to 14/05/09; full list of members 3 Buy now
10 Dec 2008 accounts Annual Accounts 3 Buy now
03 Jun 2008 annual-return Return made up to 14/05/08; full list of members 3 Buy now
26 Mar 2008 resolution Resolution 2 Buy now
01 Mar 2008 officers Director appointed mr grant raymond cuff 2 Buy now
29 Feb 2008 officers Director's change of particulars / brian johnston / 29/02/2008 1 Buy now
26 Nov 2007 accounts Annual Accounts 3 Buy now
04 Jun 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
27 Nov 2006 accounts Annual Accounts 3 Buy now
15 May 2006 annual-return Return made up to 14/05/06; full list of members 2 Buy now
12 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Dec 2005 accounts Annual Accounts 3 Buy now
20 May 2005 annual-return Return made up to 14/05/05; full list of members 2 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
26 Nov 2004 accounts Annual Accounts 3 Buy now
18 Jun 2004 annual-return Return made up to 14/05/04; no change of members 6 Buy now
12 Jan 2004 accounts Annual Accounts 3 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: 10 charterhouse square london EC1M 6JS 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
07 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2003 annual-return Return made up to 14/05/03; full list of members 7 Buy now
09 Apr 2003 accounts Annual Accounts 1 Buy now
28 May 2002 accounts Annual Accounts 1 Buy now
28 May 2002 annual-return Return made up to 14/05/02; full list of members 7 Buy now
14 Jun 2001 annual-return Return made up to 14/05/01; full list of members 6 Buy now
01 Jun 2001 accounts Annual Accounts 1 Buy now
15 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2000 accounts Annual Accounts 1 Buy now
23 May 2000 officers New director appointed 2 Buy now
23 May 2000 annual-return Return made up to 14/05/00; full list of members 7 Buy now
24 May 1999 annual-return Return made up to 14/05/99; full list of members 6 Buy now
24 May 1999 accounts Annual Accounts 1 Buy now
30 May 1998 accounts Annual Accounts 1 Buy now
30 May 1998 annual-return Return made up to 14/05/98; full list of members 6 Buy now
04 Sep 1997 accounts Annual Accounts 1 Buy now
24 Jun 1997 resolution Resolution 1 Buy now