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Edible Oils LTD

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Reports

Extended Company Report with Annual Accounts EDIBLE OILS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05309847
Record last updated Thursday, April 11, 2024 2:51:33 PM UTC
Postal Code L3 1NX

Charts

Visits

EDIBLE OILS LTD (United Kingdom) Page visits 2024

Searches

EDIBLE OILS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2023 Resignation of one Director (a man) 5309... Resignation of one Director (a man) 5309...
Registry Dec 11, 2023 Appointment of a man as Director and Vice President Emea Operations Appointment of a man as Director and Vice President Emea Operations
Registry Dec 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Resignation of one Director (a man) 5309... Resignation of one Director (a man) 5309...
Registry May 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2018 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Apr 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Appointment of a man as Group Marketing Director and Director Appointment of a man as Group Marketing Director and Director
Registry Jul 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2012 Annual return Annual return
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a man as Director 5309... Appointment of a man as Director 5309...
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Resignation of one Director 5309... Resignation of one Director 5309...
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2010 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 5309... Change of particulars for director 5309...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 5309... Change of particulars for director 5309...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars 5309... Notice of change of directors or secretaries or in their particulars 5309...
Registry Mar 25, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2009 Appointment of a man as Director 5309... Appointment of a man as Director 5309...
Registry Mar 18, 2009 Resignation of one General Manager European Oils & Fats and one Director (a man) Resignation of one General Manager European Oils & Fats and one Director (a man)
Registry Jan 5, 2009 Annual return Annual return
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Nov 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a man as Director and General Manager European Oils & Fats Appointment of a man as Director and General Manager European Oils & Fats
Registry Nov 4, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 12, 2007 Annual return Annual return
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 4, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 4, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2007 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of a director 5309... Resignation of a director 5309...
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a director 5309... Appointment of a director 5309...
Registry May 11, 2007 Appointment of a secretary Appointment of a secretary
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Appointment of a director Appointment of a director
Registry May 11, 2007 Appointment of a director 5309... Appointment of a director 5309...
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2007 Annual return Annual return
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Mar 28, 2006 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2006 Annual return Annual return
Registry Dec 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Appointment of a director 5309... Appointment of a director 5309...
Registry Jul 20, 2005 Appointment of a director Appointment of a director
Registry Jul 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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