Dalgety (Sm) Ltd
Full Company Report
Includesall other documents available 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
SPILLERS MILLING LIMITED
DALGETY FOOD INGREDIENTS LIMITED
Company type
Private Limited Company , Active
Company Number
01026475
Record last updated
Tuesday, November 5, 2013 11:59:29 PM UTC
Official Address
Belvedere House Basing View Eastrop
There are 56 companies registered at this street
Locality
Eastrop
Region
Hampshire, England
Postal Code
RG214HG
Sector
Dormant Company
Visits
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Searches
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Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Jul 5, 2013
Change of particulars for director
Registry
Apr 20, 2012
Appointment of a man as Director
Registry
Apr 20, 2012
Resignation of one Finance Director and one Director (a man)
Registry
Nov 17, 2011
Resignation of one Director
Registry
Nov 15, 2011
Appointment of a man as Director and General Counsel & Company Secretary
Registry
Nov 15, 2011
Resignation of a woman
Registry
Oct 21, 2011
Notice of removal of restriction on the company's articles
Registry
Oct 21, 2011
Authorised allotment of shares and debentures
Registry
Aug 4, 2011
Appointment of a man as Director
Registry
Jul 21, 2011
Resignation of one Finance Controller and one Director (a man)
Registry
Jul 21, 2011
Appointment of a man as Finance Director and Director
Registry
Jul 11, 2011
Change of particulars for director
Registry
Jul 11, 2011
Change of particulars for secretary
Registry
Sep 22, 2010
Appointment of a man as Company Secretary and Director
Registry
Sep 15, 2010
Change of particulars for director
Registry
Sep 24, 2009
Resignation of a director
Registry
Jun 30, 2009
Resignation of one Director (a man)
Registry
Jun 30, 2009
Appointment of a woman
Registry
Apr 22, 2008
Appointment of a man as Director
Registry
Apr 2, 2008
Resignation of one Chartered Accountant and one Director (a man)
Registry
Apr 2, 2008
Appointment of a man as Finance Controller and Director
Registry
Nov 8, 2007
Change in situation or address of registered office
Registry
Nov 8, 2007
Appointment of a secretary
Registry
Oct 25, 2007
Appointment of a man as Secretary
Registry
Oct 25, 2007
Resignation of one Secretary (a woman)
Registry
Jul 12, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Jun 30, 2007
Resignation of one Director Of Processes & System and one Director (a man)
Registry
Jun 27, 2007
Resignation of a secretary
Registry
Jun 27, 2007
Resignation of a director
Registry
Jun 27, 2007
Appointment of a secretary
Registry
Jun 27, 2007
Resignation of a director
Registry
Jun 27, 2007
Appointment of a director
Registry
Jun 27, 2007
Appointment of a director 6912...
Registry
Jun 4, 2007
Appointment of a woman as Secretary
Registry
Jun 4, 2007
Resignation of one Secretary (a man)
Registry
May 31, 2007
Resignation of 2 people: one Accountant and one Director (a man)
Registry
Oct 20, 2006
Resignation of one Secretary (a man)
Registry
Oct 20, 2006
Appointment of a man as Secretary
Registry
May 8, 2006
Resignation of a secretary
Registry
Apr 29, 2006
Appointment of a man as Secretary
Registry
Apr 29, 2006
Resignation of one Secretary (a man)
Registry
May 20, 2005
Resignation of one Director (a man)
Registry
Jul 20, 2004
Appointment of a director
Registry
Jul 20, 2004
Resignation of a director
Registry
Jul 20, 2004
Appointment of a secretary
Registry
Jul 20, 2004
Appointment of a director
Registry
Jun 30, 2004
Resignation of 2 people: a woman and a man
Registry
Jun 30, 2004
Appointment of a man as Director Of Processes & System and Director
Registry
Apr 29, 2004
Appointment of a director
Registry
Apr 29, 2004
Appointment of a secretary
Registry
Apr 16, 2004
Two appointments: a man and a woman,: a man and a woman
Registry
Mar 31, 2002
Resignation of one Director (a man)
Registry
Aug 1, 2001
Appointment of a man as Director
Registry
Sep 19, 2000
Appointment of a director
Registry
Aug 31, 2000
Resignation of one Secretary (a woman)
Registry
Aug 22, 2000
Appointment of a man as Director
Registry
May 10, 1999
Resignation of a director 6912...
Registry
May 10, 1999
Resignation of a director
Registry
Apr 30, 1999
Resignation of one Accountant and one Director (a man)
Registry
Apr 28, 1999
Declaration of assent for reregistration to unltd
Registry
Apr 28, 1999
Re-registration of a company from limited to unlimited
Registry
Apr 28, 1999
Members' assent for rereg from ltd to unltd
Registry
Apr 28, 1999
Memorandum and articles - used in re-registration
Registry
Apr 26, 1999
Resignation of 2 people: one Director (a man)
Registry
Apr 22, 1999
Resignation of one Company Director and one Director (a man)
Registry
Dec 21, 1998
Resignation of a director
Registry
Dec 21, 1998
Resignation of a director 6912...
Registry
Dec 21, 1998
Resignation of a director
Registry
Dec 21, 1998
Resignation of a secretary
Registry
Dec 21, 1998
Resignation of a director
Registry
Dec 21, 1998
Resignation of a director 6912...
Registry
Dec 21, 1998
Resignation of a director
Registry
Dec 21, 1998
Resignation of a director 6912...
Registry
Oct 16, 1998
Company name change
Registry
Jun 15, 1998
Appointment of a director
Registry
Jun 15, 1998
Appointment of a director 6912...
Registry
Jun 15, 1998
Appointment of a secretary
Registry
Jun 15, 1998
Resignation of a director
Registry
Jun 15, 1998
Resignation of a director 6912...
Registry
Apr 17, 1998
Company name change
Registry
Mar 31, 1998
Appointment of a director
Registry
Mar 31, 1998
Appointment of a secretary
Registry
Mar 31, 1998
Appointment of a director
Registry
Mar 26, 1998
Company name change
Registry
Mar 26, 1998
Change of name certificate
Registry
Mar 26, 1998
Auth. allotment of shares and debentures
Registry
Mar 26, 1998
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 26, 1998
Notice of increase in nominal capital
Registry
Mar 25, 1998
Six appointments: a woman and 5 men
Registry
Mar 23, 1998
Notice of increase in nominal capital
Registry
Mar 23, 1998
Resignation of a director
Registry
Mar 23, 1998
£ nc 25000/6000000
Registry
Mar 23, 1998
Auth. allotment of shares and debentures
Registry
Mar 20, 1998
Four appointments: 4 men
Registry
Mar 20, 1998
Resignation of one Finance Director and one Director (a man)
Registry
Mar 19, 1998
Resignation of one Group Director Of Hr and one Director (a man)
Registry
Mar 16, 1998
Appointment of a man as Director and Group Director Of Hr
Registry
Jan 25, 1998
Resignation of one Technical Director and one Director (a man)
Registry
Dec 23, 1997
Annual return