- Company Overview for CSM INGREDIENTS UK LIMITED (13017549)
- Filing history for CSM INGREDIENTS UK LIMITED (13017549)
- People for CSM INGREDIENTS UK LIMITED (13017549)
- Charges for CSM INGREDIENTS UK LIMITED (13017549)
- More for CSM INGREDIENTS UK LIMITED (13017549)
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) |
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15 Jan 2024 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
12 Jan 2024 | PSC07 | Cessation of Csm Ingredients Sarl as a person with significant control on 12 January 2024 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Sep 2023 | TM01 | Termination of appointment of Maarten Dirk Bok as a director on 22 June 2023 | |
14 Sep 2023 | AP01 | Appointment of Mr Aldo Uva as a director on 22 June 2023 | |
11 Jan 2023 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
13 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
04 May 2022 | MR04 | Satisfaction of charge 130175490001 in full | |
04 May 2022 | MR04 | Satisfaction of charge 130175490002 in full | |
27 Apr 2022 | TM02 | Termination of appointment of Matthew Arthur James Acheson as a secretary on 31 December 2021 | |
03 Feb 2022 | MR07 | Alteration to charge 130175490003, created on 16 June 2021 | |
20 Jan 2022 | CS01 | Confirmation statement made on 12 November 2021 with no updates | |
20 Jan 2022 | PSC02 | Notification of Csm Ingredients Sarl as a person with significant control on 18 April 2021 | |
20 Jan 2022 | PSC07 | Cessation of Csm Bakery Solutions Limited as a person with significant control on 31 December 2021 | |
12 Jan 2022 | AP03 | Appointment of Mr Dorus Landweer as a secretary on 31 December 2021 | |
19 Aug 2021 | MR01 | Registration of charge 130175490004, created on 17 August 2021 | |
17 Jun 2021 | MR01 | Registration of charge 130175490003, created on 16 June 2021 | |
17 May 2021 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 130175490002 | |
17 May 2021 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 130175490001 | |
06 Apr 2021 | MR01 | Registration of charge 130175490002, created on 2 April 2021 | |
08 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | MA | Memorandum and Articles of Association | |
01 Feb 2021 | MR01 | Registration of charge 130175490001, created on 29 January 2021 | |
15 Jan 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
13 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-13
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