Del Monte Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2012)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
DEL MONTE FOODS (UK) LIMITED
CIRIO DEL MONTE UK LIMITED
CIRIO DEL MONTE NE LIMITED
Company type Private Limited Company , Active Company Number 00218486 Record last updated Sunday, December 6, 2020 5:35:50 AM UTC Official Address 240 London Road Staines Middlesex Tw184jd There are 51 companies registered at this street
Postal Code TW184JD Sector Other processing and preserving of fruit and vegetables
Visits Searches Document Type Publication date Download link Registry Dec 2, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Dec 2, 2020 Appointment of a man as Secretary Registry Apr 12, 2019 Resignation of one Director (a man) Registry Feb 18, 2019 Appointment of a woman as Secretary Registry Feb 8, 2019 Resignation of one Secretary (a man) Registry Nov 7, 2017 Change of particulars for director Registry Nov 7, 2017 Change of particulars for director 2600210... Registry Nov 7, 2017 Change of particulars for director Registry Oct 2, 2017 Confirmation statement made , with updates Financials Aug 31, 2017 Annual accounts Registry Nov 9, 2016 Appointment of a person as Director Registry Nov 7, 2016 Resignation of one Director Registry Nov 2, 2016 Miscellaneous Registry Nov 2, 2016 Resignation of one Business Man and one Director (a man) Registry Nov 2, 2016 Appointment of a man as Director and Vp Europe And Africa Registry Oct 3, 2016 Confirmation statement made , with updates Registry Aug 10, 2016 Appointment of a person as Director Registry Aug 10, 2016 Resignation of one Director Financials Jun 24, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Registry Mar 31, 2016 Resignation of one Businessman and one Director (a man) Registry Mar 31, 2016 Appointment of a man as Director and Vp Registry Oct 1, 2015 Annual return Financials Aug 17, 2015 Annual accounts Registry Oct 1, 2014 Annual return Financials Oct 1, 2014 Annual accounts Registry Jan 4, 2014 Auditor's letter of resignation Financials Nov 4, 2013 Annual accounts Registry Oct 28, 2013 Annual return Registry Oct 28, 2013 Change of particulars for director Registry Oct 28, 2013 Change of particulars for director 2591577... Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 2591169... Registry Jul 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 19, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 19, 2013 Statement of satisfaction in full or in part of mortgage or charge 7881277... Registry Feb 19, 2013 Statement of satisfaction in full or in part of mortgage or charge Financials Oct 17, 2012 Annual accounts Registry Oct 10, 2012 Annual return Registry Aug 22, 2011 Annual return 8237028... Financials Aug 2, 2011 Annual accounts Registry Oct 19, 2010 Annual return Financials Oct 2, 2010 Annual accounts Financials Oct 24, 2009 Annual accounts 1722568... Registry Aug 4, 2009 Annual return Registry Jul 29, 2009 Particulars of a mortgage or charge Registry Jul 29, 2009 Particulars of a mortgage or charge 8322782... Registry Jul 29, 2009 Particulars of a mortgage or charge Registry Jul 22, 2009 Resolution Registry Jul 22, 2009 Alteration to memorandum and articles Registry Jul 22, 2009 Memorandum of association Financials Oct 21, 2008 Annual accounts Registry Aug 28, 2008 Annual return Registry Aug 6, 2008 Appointment of a person Registry Aug 6, 2008 Resignation of a person Registry May 2, 2008 Resignation of one Business Man and one Director (a man) Registry May 2, 2008 Appointment of a man as Director and Business Man Registry Jan 2, 2008 Change in situation or address of registered office Financials Oct 30, 2007 Annual accounts Registry Sep 13, 2007 Annual return Financials Apr 27, 2007 Annual accounts Registry Aug 4, 2006 Annual return Financials Jun 6, 2006 Annual accounts Registry Mar 17, 2006 Appointment of a person Registry Feb 22, 2006 Resignation of a person Registry Nov 23, 2005 Resignation of one Chartered Secretary and one Secretary (a man) Registry Nov 23, 2005 Appointment of a man as Secretary Registry Nov 8, 2005 Resignation of a person Registry Nov 8, 2005 Appointment of a person Registry Oct 28, 2005 Resignation of one Secretary (a man) Registry Oct 28, 2005 Appointment of a man as Chartered Secretary and Secretary Registry Sep 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 20, 2005 Annual return Registry Nov 29, 2004 Particulars of a mortgage or charge Registry Nov 29, 2004 Particulars of a mortgage or charge 1832302... Registry Nov 29, 2004 Particulars of a mortgage or charge Registry Nov 24, 2004 Alteration to memorandum and articles Registry Nov 24, 2004 Resolution Registry Nov 24, 2004 Resolution 1753285... Registry Nov 24, 2004 Memorandum of association Registry Nov 24, 2004 Section 175 comp act 06 08 Registry Nov 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1766275... Registry Nov 8, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879172... Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1767190... Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1866474... Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879538... Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879538... Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879538... Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 29, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879538... Registry Oct 28, 2004 Appointment of a person Registry Oct 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879173...
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