WISMETTAC HARRO FOODS LIMITED filing history - Find and update company information

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WISMETTAC HARRO FOODS LIMITED

Company number 02739808

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2024	TM02	Termination of appointment of Matthew Philip Rogers as a secretary on 12 January 2024	View PDF Termination of appointment of Matthew Philip Rogers as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023	View PDF Termination of appointment of Bhaven Lalji Dayaram Pandit as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
07 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AP01	Appointment of M Takahisa Suzuki as a director on 12 June 2023	View PDF Appointment of M Takahisa Suzuki as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Hiroshi Tsujikawa as a director on 12 June 2023	View PDF Termination of appointment of Hiroshi Tsujikawa as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Yuji Sasa as a director on 12 June 2023	View PDF Termination of appointment of Yuji Sasa as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Hiroyuki Shinkai as a director on 12 June 2023	View PDF Appointment of Mr Hiroyuki Shinkai as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	TM02	Termination of appointment of Matthew Martin Stone as a secretary on 27 January 2021	View PDF Termination of appointment of Matthew Martin Stone as a secretary on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AP03	Appointment of Mr Matthew Philip Rogers as a secretary on 27 January 2021	View PDF Appointment of Mr Matthew Philip Rogers as a secretary on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
12 Nov 2020	AP01	Appointment of Mr Kazunori Hayashi as a director on 1 November 2020	View PDF Appointment of Mr Kazunori Hayashi as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Mototsugu Ichikawa as a director on 1 November 2020	View PDF Termination of appointment of Mototsugu Ichikawa as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Sungo Kwon as a director on 26 March 2020	View PDF Termination of appointment of Sungo Kwon as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Atsuhiko Kimura as a director on 26 March 2020	View PDF Termination of appointment of Atsuhiko Kimura as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Yuji Sasa as a director on 26 March 2020	View PDF Appointment of Mr Yuji Sasa as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Hiroshi Tsujikawa as a director on 26 March 2020	View PDF Appointment of Mr Hiroshi Tsujikawa as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Maki Itazu as a director on 31 December 2019	View PDF Termination of appointment of Maki Itazu as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr Sungo Kwon as a director on 31 December 2019	View PDF Appointment of Mr Sungo Kwon as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 3 pages (3 pages)

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