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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)
03 Dec 2019 AP01 Appointment of Mr Ian Dellow Hetherington as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr Bhaven Lalji Dayaram Pandit as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Akinori Kitanaka as a director on 29 November 2019
29 Nov 2019 TM01 Termination of appointment of Takayuki Kanai as a director on 29 November 2019
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
31 May 2019 AA Full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
06 Nov 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
05 May 2017 TM01 Termination of appointment of Yoshihiko Kuroda as a director on 25 March 2017
07 Feb 2017 TM01 Termination of appointment of Takashi Nishida as a director on 30 September 2016
13 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AP01 Appointment of Mr Takayuki Kanai as a director on 7 January 2016
18 Jan 2016 AP01 Appointment of Mr Mototsugu Ichikawa as a director on 7 January 2016
18 Jan 2016 AP01 Appointment of Mr Akinori Kitanaka as a director on 7 January 2016
15 Jan 2016 AP01 Appointment of Mr Atsuhiko Kimura as a director on 7 January 2016
15 Jan 2016 AP01 Appointment of Mr Maki Itazu as a director on 7 January 2016
15 Jan 2016 AP01 Appointment of Mr Yoshihiko Kuroda as a director on 7 January 2016
14 Jan 2016 TM01 Termination of appointment of Makato Sawanoi as a director on 7 January 2016
14 Jan 2016 TM01 Termination of appointment of Hidenori Nomi as a director on 7 January 2016
14 Jan 2016 TM01 Termination of appointment of Ichiro Kurata as a director on 7 January 2016