Advanced company searchLink opens in new window

KEMSING FOODS LIMITED

Company number 05564421

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2019 AP01 Appointment of Mr Curt Calaway as a director on 3 June 2019
02 Jan 2019 MR04 Satisfaction of charge 2 in full
27 Dec 2018 AP01 Appointment of Rubens Fernandes Pereira as a director on 12 December 2018
06 Dec 2018 TM01 Termination of appointment of Simon Cheng as a director on 19 October 2018
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2018 PSC02 Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016
12 Sep 2018 PSC07 Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016
15 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 TM01 Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017
27 Nov 2017 AP01 Appointment of Daniel Paulo Hamada as a director on 15 November 2017
27 Nov 2017 AP01 Appointment of Simon Cheng as a director on 15 November 2017
17 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2011
  • GBP 2
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates