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Dato Capital United Kingdom

Naturex LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

OVERSEAL FOODS LIMITED
OVERSEAL NATURAL INGREDIENTS LIMITED

Details

Company type Private Limited Company
Company Number 01032432
Record last updated Thursday, October 20, 2022 12:01:34 PM UTC
Postal Code TN24 0LT

Charts

Visits

NATUREX LIMITED (United Kingdom) Page visits 2024

Searches

NATUREX LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2017 Resignation of one Director Resignation of one Director
Registry Oct 24, 2017 Resignation of one Director 2600149... Resignation of one Director 2600149...
Registry Oct 24, 2017 Resignation of one Director Resignation of one Director
Registry Oct 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 20, 2017 Annual accounts Annual accounts
Registry Sep 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 3, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 3, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 2, 2017 Change of registered office address Change of registered office address
Registry Apr 30, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Sep 6, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Resignation of a woman Resignation of a woman
Registry Jul 6, 2016 Appointment of a man as Director and Senior Vice-President General Manager Appointment of a man as Director and Senior Vice-President General Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 12, 2015 Annual return Annual return
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry May 6, 2015 Resolution Resolution
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 20, 2015 Resignation of one Director 2595071... Resignation of one Director 2595071...
Registry Apr 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2015 Appointment of a person as Director 2595071... Appointment of a person as Director 2595071...
Registry Nov 14, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 28, 2014 Annual return Annual return
Financials Sep 18, 2014 Annual accounts Annual accounts
Financials Oct 8, 2013 Annual accounts 7890839... Annual accounts 7890839...
Registry Sep 19, 2013 Annual return Annual return
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Registry Sep 29, 2012 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Nov 1, 2010 Change of name certificate Change of name certificate
Registry Nov 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 1, 2010 Company name change Company name change
Registry Oct 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 2659883... Resignation of one Director 2659883...
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Appointment of a person as Director 2659883... Appointment of a person as Director 2659883...
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 2659869... Resignation of one Director 2659869...
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 30, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Aug 5, 2009 Appointment of a person Appointment of a person
Registry Aug 4, 2009 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 18, 2009 Resignation of one Financial Manager and one Director (a man) Resignation of one Financial Manager and one Director (a man)
Registry Jan 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2008 Annual return Annual return
Registry Aug 26, 2008 Appointment of a person Appointment of a person
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 26, 2008 Resignation of a person Resignation of a person
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a person Appointment of a person
Registry Aug 26, 2008 Appointment of a person 2636177... Appointment of a person 2636177...
Registry Aug 26, 2008 Resignation of a person Resignation of a person
Registry Jun 19, 2008 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Financials May 20, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Appointment of a person Appointment of a person
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Resignation of a person Resignation of a person
Registry Nov 21, 2005 Appointment of a person Appointment of a person
Registry Oct 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 18, 2005 Accounts Accounts
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1944961... Declaration of satisfaction in full or in part of a mortgage or charge 1944961...
Registry Sep 30, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2005 Annual return Annual return
Registry Sep 22, 2005 Appointment of a person Appointment of a person
Registry Sep 16, 2005 Appointment of a person 1831939... Appointment of a person 1831939...
Registry Aug 17, 2005 Resignation of a person Resignation of a person
Registry Aug 17, 2005 Resignation of a director Resignation of a director

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