MONDE NISSIN (UK) LIMITED

09802704
QUORN FOODS STATION ROAD STOKESLEY MIDDLESBROUGH TS9 7AB

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of secretary (Mr Matthew Phillip Maplesden) 2 Buy now
14 Oct 2024 officers Termination of appointment of secretary (Mark Lykke Andersen) 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2024 accounts Annual Accounts 29 Buy now
19 Mar 2024 capital Return of Allotment of shares 3 Buy now
05 Dec 2023 capital Return of Allotment of shares 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 officers Appointment of director (Ms Marjorie Tiu Lao) 2 Buy now
02 Oct 2023 accounts Annual Accounts 29 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Henry Kahayu Soesanto) 2 Buy now
11 Sep 2023 officers Appointment of secretary (Mr Mark Lykke Andersen) 2 Buy now
06 Sep 2023 capital Return of Allotment of shares 3 Buy now
06 Sep 2023 officers Change of particulars for director (Mr Marco Bertacca) 2 Buy now
15 Aug 2023 capital Return of Allotment of shares 3 Buy now
27 May 2023 capital Return of Allotment of shares 4 Buy now
21 Apr 2023 officers Appointment of director (Nicholas Ian Cooper) 4 Buy now
18 Apr 2023 officers Termination of appointment of secretary (James Laurence Harvey) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (James Laurence Harvey) 1 Buy now
10 Jan 2023 capital Return of Allotment of shares 4 Buy now
23 Nov 2022 capital Return of Allotment of shares 4 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2022 capital Return of Allotment of shares 4 Buy now
28 Sep 2022 capital Return of Allotment of shares 4 Buy now
23 Sep 2022 accounts Annual Accounts 33 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
01 Oct 2021 accounts Annual Accounts 29 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 113 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2020 officers Termination of appointment of director (Vijay Champaklal Thakrar) 1 Buy now
04 Feb 2020 officers Appointment of director (Mr Marco Bertacca) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Kevin Francis Brennan) 1 Buy now
04 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Henry Kahayu Soesanto) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Jesse Teo) 2 Buy now
19 Aug 2019 accounts Annual Accounts 112 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 97 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 92 Buy now
05 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
05 Jun 2017 insolvency Solvency Statement dated 19/05/17 1 Buy now
05 Jun 2017 resolution Resolution 5 Buy now
18 Nov 2016 officers Appointment of secretary (Mr James Laurence Harvey) 2 Buy now
18 Nov 2016 officers Termination of appointment of secretary (Martin Sigvald Lofnes) 1 Buy now
18 Nov 2016 officers Appointment of director (Mr James Laurence Harvey) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Martin Sigvald Lofnes) 1 Buy now
26 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
26 Oct 2016 insolvency Solvency Statement dated 21/10/16 2 Buy now
26 Oct 2016 resolution Resolution 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 officers Appointment of director (Vijay Champaklal Thakrar) 3 Buy now
20 Sep 2016 officers Appointment of director (Jesse Teo) 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 4 Buy now
11 Aug 2016 resolution Resolution 1 Buy now
05 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
03 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2016 insolvency Solvency Statement dated 03/08/16 1 Buy now
03 Aug 2016 resolution Resolution 1 Buy now
24 Nov 2015 officers Appointment of secretary (Mr Martin Sigvald Lofnes) 2 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Law Debenture Corporate Services Limited) 1 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Charles Michael Leahy) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Ian Kenneth Bowden) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Kevin Francis Brennan) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Martin Sigvald Lofnes) 2 Buy now
30 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2015 capital Return of Allotment of shares 3 Buy now
05 Oct 2015 officers Appointment of director (Mr Henry Kahayu Soesanto) 2 Buy now
30 Sep 2015 incorporation Incorporation Company 44 Buy now