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FULLERS FOODS INTERNATIONAL LIMITED

Company number 00967673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2020 AA Full accounts made up to 31 January 2020
01 Aug 2019 AA Full accounts made up to 31 January 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 Jul 2019 PSC05 Change of details for Growers Consortium Limited as a person with significant control on 30 January 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
29 May 2018 AA Full accounts made up to 31 January 2018
29 May 2018 AUDR Auditor's report
29 May 2018 AUDS Auditor's statement
29 May 2018 BS Balance Sheet
29 May 2018 MAR Re-registration of Memorandum and Articles
29 May 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
29 May 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 May 2018 RR01 Re-registration from a private company to a public company
10 Jan 2018 PSC02 Notification of Growers Consortium Limited as a person with significant control on 20 December 2017
08 Jan 2018 PSC07 Cessation of Adam Garvie Fuller as a person with significant control on 20 December 2017
08 Jan 2018 PSC07 Cessation of Marie-Louise Spencer Hamilton as a person with significant control on 20 December 2017
08 Jan 2018 PSC07 Cessation of Simon Victor Gaunt as a person with significant control on 20 December 2017
08 Jan 2018 PSC07 Cessation of John Thornton Tasker as a person with significant control on 20 December 2017
08 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2017 MAR Re-registration of Memorandum and Articles
08 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2017 RR02 Re-registration from a public company to a private limited company
11 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with updates
14 Aug 2017 PSC01 Notification of John Thornton Tasker as a person with significant control on 30 May 2017
14 Aug 2017 PSC01 Notification of Simon Victor Gaunt as a person with significant control on 30 May 2017