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COMPAGNIE FRUITIERE UK LIMITED

Company number 00969262

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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)
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 195,800
28 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 CH01 Director's details changed for Mr Jean-Marie Pierre Graux on 9 July 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Jean-Marie Pierre Graux on 9 July 2012
08 Mar 2012 TM01 Termination of appointment of Francois Monroux as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 TM01 Termination of appointment of Robert Fabre as a director
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Jean Juilliard as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Robert Elie Gabriel Fabre on 1 August 2010
10 Sep 2010 CH01 Director's details changed for William Francis Feeney on 1 August 2010
10 Sep 2010 CH01 Director's details changed for Miss Karen Jeness Scott on 1 August 2010
10 Sep 2010 CH01 Director's details changed for Francois Monroux on 1 August 2010
10 Sep 2010 CH01 Director's details changed for Jan Baptist Van Opstal on 1 August 2010
10 Sep 2010 CH01 Director's details changed for Mr Jean Christophe Juilliard on 1 August 2010
10 Sep 2010 CH01 Director's details changed for Jean-Marie Pierre Graux on 1 August 2010
06 Sep 2010 CH01 Director's details changed for Jean-Marie Pierre Graux on 1 August 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 TM01 Termination of appointment of Fouad Foukra as a director
28 Sep 2009 288a Director appointed jean-marie pierre graux
28 Sep 2009 288a Director appointed francois monroux
02 Sep 2009 363a Return made up to 13/08/09; full list of members