D.P.K. FOODS LTD.
ActiveCompany no. SC198617 · Private limited company · Incorporated 4 Aug 1999
Company no. SC198617 · Private limited company · Incorporated 4 Aug 1999
Original documents filed with Companies House · 124 filings
6 Sep 2018
Confirmation
Confirmation statement made on 4 Aug 2018 with no updates
PDF · 3 pages
9 May 2018
Charge
Registration of charge SC1986170006, created on 3 May 2018
PDF · 4 pages
18 Aug 2017
Confirmation
Confirmation statement made on 4 Aug 2017 with updates
PDF · 5 pages
20 Jul 2017
Officers
Director's details changed for Mr Harpal Singh Grewal on 10 Jun 2017
PDF · 2 pages
20 Jul 2017
Officers
Director's details changed for Mr Paul Aaron Bunis on 10 Jun 2017
PDF · 2 pages
8 Sep 2016
Confirmation
Confirmation statement made on 4 Aug 2016 with updates
PDF · 6 pages
7 Jul 2016
Address
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 120 Bothwell Street Glasgow G2 7JL on 7 Jul 2016
Filed on paper · 2 pages
3 Dec 2015
Charge
Registration of charge SC1986170004, created on 26 Nov 2015
PDF · 5 pages
Showing 26–50 of 124 filings. Documents open on Companies House in a new tab.
6 May 2016
Charge
Registration of charge SC1986170005, created on 25 Apr 2016
Filed on paper · 9 pages
9 Sep 2015
Officers
Termination of appointment of Denise Jane Bunis as a secretary on 8 Sep 2015
PDF · 1 page
9 Sep 2015
Officers
Termination of appointment of Denise Jane Bunis as a director on 8 Sep 2015
PDF · 1 page
9 Sep 2015
Address
Registered office address changed from C/O Consilium Ca 169 West George Street Glasgow G2 2LB to Excel House 30 Semple Street Edinburgh EH3 8BL on 9 Sep 2015
PDF · 1 page
9 Sep 2015
Officers
Appointment of Mr Harpal Singh Grewal as a director on 8 Sep 2015
PDF · 2 pages
9 Sep 2015
Officers
Appointment of Bansols Directors Limited as a director on 8 Sep 2015
PDF · 2 pages
26 Aug 2015
Capital
Statement of capital following an allotment of shares on 24 Aug 2015
Filed on paper · 4 pages
14 Aug 2015
Annual return
Annual return made up to 4 Aug 2015 with full list of shareholders
PDF · 5 pages