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AYTAC FOODS LIMITED

Company number 04012056

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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)
29 May 2016 CH01 Director's details changed for Mr Recep Ercan on 1 May 2015
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 250,000
05 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 250,000
10 Mar 2014 TM02 Termination of appointment of Meltem Altin as a secretary
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Mr Ahmet Cemal Uguz as a director
26 Apr 2013 TM01 Termination of appointment of Ahmet Uguz as a director
01 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Sep 2012 TM02 Termination of appointment of Recep Ercan as a secretary
07 Sep 2012 AP03 Appointment of Miss Meltem Altin as a secretary
24 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Ahmet Cemal Uguz on 12 April 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Ahmet Cemal Uguz on 9 June 2010
24 Jul 2010 CH01 Director's details changed for Recep Ercan on 9 June 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 09/06/09; full list of members