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FOODBUY EUROPE LIMITED - Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom
Company Information
- Company registration number
- 03952997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court 24 Parklands
- Rubery
- Birmingham
- B45 9PZ Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ UK
Management
- Managing Directors
- LEA, Jodi
- MILLS, Robin Ronald
- MURPHY, Ian Christopher
- SERGEANT, Sarah Jane
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-21
- Age Of Company 2000-03-21 24 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Compass Group, Uk And Ireland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACQUIRE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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FOODBUY EUROPE LIMITED Company Description
- FOODBUY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03952997. Its current trading status is "live". It was registered 2000-03-21. It was previously called ACQUIRE SERVICES LIMITED. It has declared SIC or NACE codes as "56290". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at Parklands Court 24 Parklands .
Get FOODBUY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foodbuy Europe Limited - Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ, United Kingdom
- 2000-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-03-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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accounts-with-accounts-type-full (2020-06-25) - AA
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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auditors-resignation-company (2019-01-07) - AUD
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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resolution (2016-04-09) - RESOLUTIONS
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change-of-name-notice (2016-04-09) - CONNOT
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-26) - SH08
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change-person-director-company-with-change-date (2015-04-21) - CH01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-11-17) - AP04
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-11-17) - SH08
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accounts-with-accounts-type-medium (2014-03-12) - AA
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change-person-director-company-with-change-date (2014-04-04) - CH01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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accounts-with-accounts-type-medium (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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change-account-reference-date-company-current-extended (2014-10-01) - AA01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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capital-variation-of-rights-attached-to-shares (2014-10-16) - SH10
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capital-name-of-class-of-shares (2014-10-16) - SH08
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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resolution (2014-10-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-medium (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-12-18) - SH10
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capital-name-of-class-of-shares (2012-12-18) - SH08
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resolution (2012-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-small (2012-02-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-secretary-company-with-change-date (2011-03-21) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-small (2010-11-23) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-12) - AP01
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accounts-with-accounts-type-small (2009-12-09) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-12) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-20) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-13) - 288b
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-small (2006-11-30) - AA
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legacy (2006-07-05) - 88(2)R
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legacy (2006-07-05) - 88(3)
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certificate-change-of-name-company (2006-07-10) - CERTNM
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legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-04-18) - 88(2)R
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288b
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legacy (2004-10-26) - 288c
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-26) - AA
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miscellaneous (2003-04-23) - MISC
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legacy (2003-04-18) - 363s
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legacy (2003-03-05) - 287
keyboard_arrow_right 2002
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legacy (2002-02-26) - 288b
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legacy (2002-02-26) - 288a
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-04-30) - 287
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legacy (2002-05-02) - 363s
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legacy (2002-07-03) - 88(2)R
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legacy (2002-09-17) - 288a
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legacy (2002-09-27) - 288a
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legacy (2002-09-27) - 288b
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legacy (2002-11-02) - 288b
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legacy (2002-11-02) - 288a
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legacy (2002-07-03) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-04-18) - 288c
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legacy (2001-04-26) - 288b
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legacy (2001-04-26) - 288a
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resolution (2001-05-14) - RESOLUTIONS
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memorandum-articles (2001-05-14) - MEM/ARTS
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legacy (2001-04-20) - 363s
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legacy (2001-05-14) - 88(2)R
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legacy (2001-05-14) - 288a
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legacy (2001-05-29) - 288b
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legacy (2001-06-18) - 287
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legacy (2001-11-05) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-11) - CERTNM
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 123
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resolution (2000-08-04) - RESOLUTIONS
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legacy (2000-08-04) - 122
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legacy (2000-08-04) - 225
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legacy (2000-08-09) - 288a
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legacy (2000-09-15) - 88(2)R
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statement-of-affairs (2000-09-15) - SA
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legacy (2000-10-16) - 287
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legacy (2000-08-04) - 288b
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incorporation-company (2000-03-21) - NEWINC