Del Monte Europe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2012)
- all other documents available
- 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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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 52 companies registered at this street
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Locality |
Staines |
Region |
Surrey, England |
Postal Code |
TW184JD
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Sector |
Other processing and preserving of fruit and vegetables |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 2, 2020 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Dec 2, 2020 |
Appointment of a man as Secretary
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Registry |
Apr 12, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 18, 2019 |
Appointment of a woman as Secretary
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Registry |
Feb 8, 2019 |
Resignation of one Secretary (a man)
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Registry |
Nov 7, 2017 |
Change of particulars for director
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Registry |
Nov 7, 2017 |
Change of particulars for director 2600210...
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Registry |
Nov 7, 2017 |
Change of particulars for director
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Registry |
Oct 2, 2017 |
Confirmation statement made , with updates
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Financials |
Aug 31, 2017 |
Annual accounts
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Registry |
Nov 9, 2016 |
Appointment of a person as Director
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Registry |
Nov 7, 2016 |
Resignation of one Director
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Registry |
Nov 2, 2016 |
Miscellaneous
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Registry |
Nov 2, 2016 |
Resignation of one Business Man and one Director (a man)
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Registry |
Nov 2, 2016 |
Appointment of a man as Director and Vp Europe And Africa
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Registry |
Oct 3, 2016 |
Confirmation statement made , with updates
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Registry |
Aug 10, 2016 |
Appointment of a person as Director
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Registry |
Aug 10, 2016 |
Resignation of one Director
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Financials |
Jun 24, 2016 |
Annual accounts
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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
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Registry |
Mar 31, 2016 |
Resignation of one Businessman and one Director (a man)
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Registry |
Mar 31, 2016 |
Appointment of a man as Director and Vp
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Registry |
Oct 1, 2015 |
Annual return
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Financials |
Aug 17, 2015 |
Annual accounts
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Registry |
Oct 1, 2014 |
Annual return
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Financials |
Oct 1, 2014 |
Annual accounts
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Registry |
Jan 4, 2014 |
Auditor's letter of resignation
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Financials |
Nov 4, 2013 |
Annual accounts
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Registry |
Oct 28, 2013 |
Annual return
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Registry |
Oct 28, 2013 |
Change of particulars for director
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Registry |
Oct 28, 2013 |
Change of particulars for director 2591577...
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Registry |
Jul 23, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 23, 2013 |
Statement of satisfaction of a charge / full / charge no 1 2591169...
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Registry |
Jul 23, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 19, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 19, 2013 |
Statement of satisfaction in full or in part of mortgage or charge 7881277...
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Registry |
Feb 19, 2013 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Oct 17, 2012 |
Annual accounts
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Registry |
Oct 10, 2012 |
Annual return
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Registry |
Aug 22, 2011 |
Annual return 8237028...
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Financials |
Aug 2, 2011 |
Annual accounts
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Registry |
Oct 19, 2010 |
Annual return
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Financials |
Oct 2, 2010 |
Annual accounts
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Financials |
Oct 24, 2009 |
Annual accounts 1722568...
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Registry |
Aug 4, 2009 |
Annual return
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Registry |
Jul 29, 2009 |
Particulars of a mortgage or charge
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Registry |
Jul 29, 2009 |
Particulars of a mortgage or charge 8322782...
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Registry |
Jul 29, 2009 |
Particulars of a mortgage or charge
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Registry |
Jul 22, 2009 |
Resolution
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Registry |
Jul 22, 2009 |
Alteration to memorandum and articles
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Registry |
Jul 22, 2009 |
Memorandum of association
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Financials |
Oct 21, 2008 |
Annual accounts
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Registry |
Aug 28, 2008 |
Annual return
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Registry |
Aug 6, 2008 |
Appointment of a person
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Registry |
Aug 6, 2008 |
Resignation of a person
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Registry |
May 2, 2008 |
Resignation of one Business Man and one Director (a man)
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Registry |
May 2, 2008 |
Appointment of a man as Director and Business Man
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Registry |
Jan 2, 2008 |
Change in situation or address of registered office
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Financials |
Oct 30, 2007 |
Annual accounts
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Registry |
Sep 13, 2007 |
Annual return
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Financials |
Apr 27, 2007 |
Annual accounts
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Registry |
Aug 4, 2006 |
Annual return
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Financials |
Jun 6, 2006 |
Annual accounts
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Registry |
Mar 17, 2006 |
Appointment of a person
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Registry |
Feb 22, 2006 |
Resignation of a person
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Registry |
Nov 23, 2005 |
Resignation of one Chartered Secretary and one Secretary (a man)
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Registry |
Nov 23, 2005 |
Appointment of a man as Secretary
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Registry |
Nov 8, 2005 |
Resignation of a person
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Registry |
Nov 8, 2005 |
Appointment of a person
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Registry |
Oct 28, 2005 |
Resignation of one Secretary (a man)
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Registry |
Oct 28, 2005 |
Appointment of a man as Chartered Secretary and Secretary
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Registry |
Sep 9, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 20, 2005 |
Annual return
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Registry |
Nov 29, 2004 |
Particulars of a mortgage or charge
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Registry |
Nov 29, 2004 |
Particulars of a mortgage or charge 1832302...
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Registry |
Nov 29, 2004 |
Particulars of a mortgage or charge
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Registry |
Nov 24, 2004 |
Alteration to memorandum and articles
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Registry |
Nov 24, 2004 |
Resolution
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Registry |
Nov 24, 2004 |
Resolution 1753285...
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Registry |
Nov 24, 2004 |
Memorandum of association
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Registry |
Nov 24, 2004 |
Section 175 comp act 06 08
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Registry |
Nov 8, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 8, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1766275...
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Registry |
Nov 8, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1879172...
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1767190...
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1866474...
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1879538...
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 29, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1879538...
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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...
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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...
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Registry |
Oct 28, 2004 |
Appointment of a person
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Registry |
Oct 14, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 14, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 1879173...
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