Naturex LTD, United Kingdom
Extended Company Report with Annual Accounts |
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
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OVERSEAL FOODS LIMITED
OVERSEAL NATURAL INGREDIENTS LIMITED
Company type | Private Limited Company |
Company Number | 01032432 |
Record last updated | Thursday, October 20, 2022 12:01:34 PM UTC |
Postal Code | TN24 0LT |
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Searches
Document Type | Publication date | Download link | |
Registry | Nov 16, 2018 | Two appointments: 2 men | |
Registry | Oct 24, 2017 | Appointment of a person as Director | |
Registry | Oct 24, 2017 | Resignation of one Director | |
Registry | Oct 24, 2017 | Resignation of one Director 2600149... | |
Registry | Oct 24, 2017 | Resignation of one Director | |
Registry | Oct 24, 2017 | Appointment of a person as Director | |
Registry | Oct 23, 2017 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 23, 2017 | Two appointments: 2 men | |
Financials | Oct 20, 2017 | Annual accounts | |
Registry | Sep 27, 2017 | Confirmation statement made , with updates | |
Registry | May 3, 2017 | Change of location of company records to the single alternative inspection location | |
Registry | May 3, 2017 | Notification of single alternative inspection location | |
Registry | May 2, 2017 | Change of registered office address | |
Registry | Apr 30, 2017 | Resignation of one Secretary (a man) | |
Registry | Oct 26, 2016 | Confirmation statement made , with updates | |
Registry | Oct 26, 2016 | Appointment of a person as Director | |
Financials | Oct 11, 2016 | Annual accounts | |
Registry | Sep 6, 2016 | Resignation of one Director | |
Registry | Jul 6, 2016 | Resignation of a woman | |
Registry | Jul 6, 2016 | 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%) | |
Registry | Oct 12, 2015 | Annual return | |
Financials | Oct 3, 2015 | Annual accounts | |
Registry | May 6, 2015 | Resolution | |
Registry | Apr 29, 2015 | Resignation of one Director | |
Registry | Apr 20, 2015 | Resignation of one Director 2595071... | |
Registry | Apr 20, 2015 | Appointment of a person as Director | |
Registry | Apr 20, 2015 | Appointment of a person as Director 2595071... | |
Registry | Nov 14, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 28, 2014 | Annual return | |
Financials | Sep 18, 2014 | Annual accounts | |
Financials | Oct 8, 2013 | Annual accounts 7890839... | |
Registry | Sep 19, 2013 | Annual return | |
Registry | Sep 5, 2013 | Change of particulars for director | |
Registry | Oct 23, 2012 | Resignation of one Director | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Oct 3, 2012 | Annual return | |
Registry | Sep 29, 2012 | 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 | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Sep 7, 2011 | Annual return | |
Registry | Nov 1, 2010 | Change of name certificate | |
Registry | Nov 1, 2010 | Notice of change of name nm01 - resolution | |
Registry | Nov 1, 2010 | Company name change | |
Registry | Oct 27, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 22, 2010 | Annual return | |
Registry | Sep 22, 2010 | Change of particulars for director | |
Registry | Sep 22, 2010 | Change of particulars for secretary | |
Financials | Aug 13, 2010 | Annual accounts | |
Registry | Jan 11, 2010 | Resignation of one Director | |
Registry | Jan 11, 2010 | Resignation of one Director 2659883... | |
Registry | Jan 11, 2010 | Resignation of one Director | |
Registry | Jan 11, 2010 | Appointment of a person as Director | |
Registry | Jan 11, 2010 | Appointment of a person as Director 2659883... | |
Registry | Jan 11, 2010 | Resignation of one Director | |
Registry | Jan 11, 2010 | Resignation of one Director 2659869... | |
Registry | Jan 11, 2010 | Appointment of a person as Director | |
Registry | Dec 30, 2009 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 30, 2009 | Two appointments: 2 men | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Sep 23, 2009 | Annual return | |
Registry | Aug 5, 2009 | Appointment of a person | |
Registry | Aug 4, 2009 | Resignation of a person | |
Registry | Jun 18, 2009 | Appointment of a man as Company Director and Director | |
Registry | Jun 18, 2009 | Resignation of one Financial Manager and one Director (a man) | |
Registry | Jan 31, 2009 | Particulars of a mortgage or charge | |
Registry | Sep 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 8, 2008 | Annual return | |
Registry | Aug 26, 2008 | Appointment of a person | |
Registry | Aug 26, 2008 | Appointment of a man as Director | |
Registry | Aug 26, 2008 | Appointment of a woman as Director | |
Registry | Aug 26, 2008 | Resignation of a person | |
Registry | Aug 26, 2008 | Resignation of a director | |
Registry | Aug 26, 2008 | Appointment of a person | |
Registry | Aug 26, 2008 | Appointment of a person 2636177... | |
Registry | Aug 26, 2008 | Resignation of a person | |
Registry | Jun 19, 2008 | Three appointments: a man and 2 women,: a man and 2 women | |
Financials | May 20, 2008 | Annual accounts | |
Registry | May 2, 2008 | Particulars of a mortgage or charge | |
Registry | Sep 7, 2007 | Annual return | |
Financials | Jul 24, 2007 | Annual accounts | |
Registry | Sep 13, 2006 | Annual return | |
Financials | Jun 3, 2006 | Annual accounts | |
Registry | Apr 5, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 21, 2005 | Appointment of a person | |
Registry | Nov 21, 2005 | Appointment of a director | |
Registry | Nov 21, 2005 | Resignation of a person | |
Registry | Nov 21, 2005 | Appointment of a person | |
Registry | Oct 27, 2005 | Resignation of one Director (a man) | |
Registry | Oct 27, 2005 | Two appointments: 2 men | |
Registry | Oct 18, 2005 | Change of accounting reference date | |
Registry | Oct 18, 2005 | Accounts | |
Registry | Sep 30, 2005 | 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... | |
Registry | Sep 30, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 28, 2005 | Annual return | |
Registry | Sep 22, 2005 | Appointment of a person | |
Registry | Sep 16, 2005 | Appointment of a person 1831939... | |
Registry | Aug 17, 2005 | Resignation of a person | |
Registry | Aug 17, 2005 | Resignation of a director | |
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Naturex, Societe Anonyme -
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