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DIET CHEF LIMITED - 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, United Kingdom
Company Information
- Company registration number
- SC328517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Rennie Square
- Brucefield Industrial Estate
- Livingston
- EH54 9DF
- Scotland 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, Scotland UK
Management
- Managing Directors
- -
- Company secretaries
- O'CONNOR, John Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-31
- Age Of Company 2007-07-31 16 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Move Fresh Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT CHEF LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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DIET CHEF LIMITED Company Description
- DIET CHEF LIMITED is a ltd registered in United Kingdom with the Company reg no SC328517. Its current trading status is "live". It was registered 2007-07-31. It was previously called DIRECT CHEF LIMITED. It has declared SIC or NACE codes as "47910". and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 2 Rennie Square .
Get DIET CHEF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diet Chef Limited - 2 Rennie Square, Brucefield Industrial Estate, Livingston, EH54 9DF, United Kingdom
- 2007-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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-total-exemption-full (2021-06-02) - AA
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-to-a-person-with-significant-control (2021-12-16) - PSC05
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termination-director-company-with-name-termination-date (2021-02-21) - TM01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-27) - RP04CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-27) - MR01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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mortgage-satisfy-charge-full (2020-04-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-small (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-small (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement (2016-08-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-group (2015-06-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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mortgage-satisfy-charge-full (2015-09-29) - MR04
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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capital-allotment-shares (2015-10-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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resolution (2015-10-23) - RESOLUTIONS
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statement-of-companys-objects (2015-10-23) - CC04
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capital-name-of-class-of-shares (2015-10-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-23) - SH10
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auditors-resignation-company (2015-12-30) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-10-10) - AP01
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miscellaneous (2013-12-10) - MISC
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auditors-resignation-company (2013-12-10) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name (2012-11-29) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-04-27) - AP01
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change-account-reference-date-company-previous-shortened (2012-04-20) - AA01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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termination-secretary-company-with-name (2012-01-23) - TM02
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-01) - MG01s
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resolution (2011-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-account-reference-date-company-previous-shortened (2011-08-24) - AA01
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resolution (2011-06-27) - RESOLUTIONS
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capital-allotment-shares (2011-06-27) - SH01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-03-04) - SH02
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resolution (2010-03-04) - RESOLUTIONS
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resolution (2010-05-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-05-13) - SH10
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capital-allotment-shares (2010-05-13) - SH01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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statement-of-companys-objects (2010-08-31) - CC04
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change-account-reference-date-company-current-extended (2010-09-20) - AA01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-11-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-01-08) - 410(Scot)
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certificate-change-of-name-company (2009-05-01) - CERTNM
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legacy (2009-05-13) - 288b
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legacy (2009-05-13) - 288a
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-24) - AA
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legacy (2009-10-18) - MG03s
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change-person-secretary-company-with-change-date (2009-11-30) - CH03
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legacy (2009-09-11) - 287
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-03-13) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-05-09) - 287
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legacy (2008-08-26) - 288c
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legacy (2008-08-26) - 287
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legacy (2008-08-26) - 363a
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legacy (2008-12-12) - 287
keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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incorporation-company (2007-07-31) - NEWINC