F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED
Company number 01461706
- Company Overview for F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED (01461706)
- Filing history for F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED (01461706)
- People for F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED (01461706)
- Charges for F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED (01461706)
- More for F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED (01461706)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | AA | Accounts for a small company made up to 31 January 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Gianfranco Marcello Pignatelli on 13 August 2024 | |
| 12 Jun 2024 | TM02 | Termination of appointment of Jolanda Joanna Michelle Pignatelli as a secretary on 30 May 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Ms Jolanda Joanna Michelle Pignatelli as a director on 30 May 2024 | |
| 05 Apr 2024 | AP03 | Appointment of Ms Rita Pignatelli as a secretary on 27 March 2024 | |
| 05 Apr 2024 | TM01 | Termination of appointment of Rita Pignatelli as a director on 27 March 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 26 Jan 2024 | AA | Accounts for a small company made up to 31 January 2023 | |
| 23 Nov 2023 | PSC04 | Change of details for Mr Gianfranco Marcello Pignatelli as a person with significant control on 21 November 2023 | |
| 22 Nov 2023 | CH01 | Director's details changed for Mr Gianfranco Pignatelli Pignatelli on 21 November 2023 | |
| 20 Nov 2023 | AP03 | Appointment of Ms Jolanda Joanna Michelle Pignatelli as a secretary on 16 August 2023 | |
| 21 Sep 2023 | PSC01 | Notification of Gianfranco Marcello Pignatelli as a person with significant control on 30 January 2023 | |
| 17 Aug 2023 | TM02 | Termination of appointment of Maria Pignatelli as a secretary on 7 October 2022 | |
| 17 Aug 2023 | PSC07 | Cessation of Nerkesa Pignatelli as a person with significant control on 30 January 2023 | |
| 23 Feb 2023 | SH03 |
Purchase of own shares.
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| 08 Feb 2023 | SH06 |
Cancellation of shares. Statement of capital on 30 January 2023
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| 31 Jan 2023 | AA | Accounts for a small company made up to 31 January 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 26 Jan 2023 | AD01 | Registered office address changed from Unit 2 Leeside Industrial Estate 60 Garman Road Tottenham London N17 0UN to Unit 2 & 3 Leeside Trading Estate 60 Garman Road Tottenham London N17 0QH on 26 January 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Mr Paolo Pignatelli as a director on 1 February 2022 | |
| 11 Feb 2022 | CH01 | Director's details changed for Mr Carlos Alfredo Izarra on 11 February 2022 | |
| 28 Jan 2022 | AA | Accounts for a small company made up to 31 January 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
| 07 Jun 2021 | AP01 | Appointment of Ms Rita Pignatelli as a director on 1 June 2021 | |
| 26 May 2021 | TM01 | Termination of appointment of Paolo Pignatelli as a director on 15 May 2021 |