Asian Restaurants LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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AMOY FOODS EUROPE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02695694 |
| Record last updated | Thursday, August 4, 2022 2:45:37 AM UTC |
| Official Address | The Shard 32 London Bridge Street England Se19sg Grange There are 299 companies registered at this street |
| Postal Code | SE19SG |
| Sector | Manufacture of other food products n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 1, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2022 | Appointment of a man as Director and Chief Finance Officer | |
| Registry | Mar 1, 2020 | Appointment of a man as Cfo Northern Europe and Director | |
| Registry | Mar 1, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 1, 2019 | Resignation of one Director (a man) 2695... | |
| Registry | Oct 1, 2019 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | May 31, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Jan 8, 2018 | Confirmation statement made , with updates | |
| Registry | Dec 6, 2017 | Change of registered office address | |
| Financials | Oct 17, 2017 | Annual accounts | |
| Registry | Apr 3, 2017 | Change of registered office address | |
| Registry | Jan 13, 2017 | Confirmation statement made , with updates | |
| Financials | May 26, 2016 | Annual accounts | |
| Registry | Apr 22, 2016 | Resignation of one Secretary | |
| Registry | Apr 22, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 15, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 15, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 22, 2016 | Annual return | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Feb 2, 2015 | Annual return | |
| Registry | Dec 15, 2014 | Resignation of one Director | |
| Registry | Nov 28, 2014 | Resignation of one Country Finance Director Uk & Ireland and one Director (a man) | |
| Registry | Nov 28, 2014 | Appointment of a person as Director | |
| Registry | Nov 17, 2014 | Appointment of a man as Country Finance Director and Director | |
| Registry | Jun 11, 2014 | Appointment of a person as Secretary | |
| Registry | Jun 11, 2014 | Resignation of one Secretary | |
| Financials | Apr 23, 2014 | Annual accounts | |
| Registry | Apr 1, 2014 | Appointment of a woman as Secretary | |
| Registry | Apr 1, 2014 | Resignation of one Secretary (a woman) | |
| Registry | Jan 31, 2014 | Annual return | |
| Financials | Jan 5, 2014 | Annual accounts | |
| Registry | Jan 3, 2014 | Change of accounting reference date | |
| Registry | Aug 28, 2013 | Appointment of a person as Director | |
| Registry | Aug 27, 2013 | Resignation of one Director | |
| Registry | Aug 22, 2013 | Appointment of a man as Director and Country Finance Director Uk & Ireland | |
| Registry | Aug 22, 2013 | Resignation of one Cfo and one Director (a man) | |
| Registry | Jan 7, 2013 | Annual return | |
| Financials | Aug 9, 2012 | Annual accounts | |
| Registry | Feb 6, 2012 | Annual return | |
| Registry | Nov 24, 2011 | Appointment of a person as Director | |
| Registry | Nov 17, 2011 | Resignation of one Director | |
| Registry | Nov 11, 2011 | Appointment of a man as Cfo and Director | |
| Registry | Nov 11, 2011 | Resignation of one Cfo Uk & Ireland and one Director (a man) | |
| Financials | Oct 7, 2011 | Annual accounts | |
| Registry | Oct 6, 2011 | Resolution | |
| Registry | Oct 6, 2011 | Statement of companies objects | |
| Registry | Jan 21, 2011 | Annual return | |
| Financials | Jul 22, 2010 | Annual accounts | |
| Financials | Feb 5, 2010 | Annual accounts 8033878... | |
| Registry | Jan 20, 2010 | Annual return | |
| Registry | Dec 15, 2009 | Change of particulars for secretary | |
| Registry | Jul 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jan 27, 2009 | Annual accounts | |
| Registry | Jan 20, 2009 | Annual return | |
| Registry | Mar 10, 2008 | Annual return 8377475... | |
| Financials | Mar 1, 2008 | Annual accounts | |
| Financials | Feb 29, 2008 | Annual accounts 8536889... | |
| Registry | Jan 24, 2007 | Annual return | |
| Registry | Nov 10, 2006 | Resignation of a woman | |
| Registry | Aug 17, 2006 | Change in situation or address of registered office | |
| Registry | Jun 9, 2006 | Appointment of a person | |
| Registry | Jun 9, 2006 | Appointment of a person 1788106... | |
| Registry | Jun 2, 2006 | Appointment of a person | |
| Registry | May 23, 2006 | Resignation of a person | |
| Registry | May 23, 2006 | Resignation of a person 1754180... | |
| Registry | May 23, 2006 | Resignation of a person | |
| Registry | May 22, 2006 | Resignation of a person 1788231... | |
| Registry | May 22, 2006 | Resignation of a person | |
| Registry | Apr 28, 2006 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2006 | Appointment of a woman as Secretary | |
| Registry | Apr 25, 2006 | Resignation of one Secretary (a man) | |
| Registry | Apr 13, 2006 | Resignation of one Secretary (a man) 2695... | |
| Registry | Apr 12, 2006 | Resignation of 2 people: one Managing Director, one H r Director and one Director (a man) | |
| Registry | Mar 14, 2006 | Annual return | |
| Registry | Feb 17, 2006 | Appointment of a person | |
| Registry | Feb 17, 2006 | Appointment of a person 1910376... | |
| Registry | Feb 17, 2006 | Appointment of a person | |
| Registry | Feb 17, 2006 | Appointment of a person 1879656... | |
| Registry | Feb 17, 2006 | Appointment of a person | |
| Registry | Feb 16, 2006 | Resignation of a person | |
| Registry | Feb 16, 2006 | Resignation of a person 1879535... | |
| Registry | Feb 16, 2006 | Resignation of a person | |
| Registry | Feb 16, 2006 | Resignation of a person 1879654... | |
| Registry | Jan 5, 2006 | Appointment of a man as Secretary | |
| Registry | Jan 5, 2006 | Resignation of one Secretary (a woman) | |
| Registry | Dec 16, 2005 | Accounts | |
| Registry | Dec 9, 2005 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Dec 9, 2005 | Resignation of a woman | |
| Registry | Oct 5, 2005 | Appointment of a person | |
| Registry | Sep 20, 2005 | Appointment of a person 1844950... | |
| Registry | Sep 20, 2005 | Appointment of a person | |
| Registry | Sep 20, 2005 | Appointment of a person 1944956... | |
| Registry | Sep 8, 2005 | Appointment of a person | |
| Registry | Sep 1, 2005 | Resignation of a person | |
| Registry | Sep 1, 2005 | Resignation of a person 1767239... | |
| Registry | Sep 1, 2005 | Resignation of a person | |
| Registry | Sep 1, 2005 | Resignation of a person 1880136... | |
| Registry | Sep 1, 2005 | Resignation of a person | |
| Registry | Aug 16, 2005 | Resignation of 5 people: one Company Director, one Secretary (a man), one Director (a man) and one Hr Director | |
