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CHIQUITA UK LIMITED

Company number 02119517

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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)
07 Oct 2015 MISC Confirmation of transfer of assets and liabilities
07 Oct 2015 MISC Confirmation of completion of merger from the overseas registry
24 Aug 2015 TM01 Termination of appointment of Ernesto Adrian Fraire as a director on 31 July 2015
07 Jul 2015 MISC CB01 notice of a cross border merger
23 Jun 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 20,000
22 Sep 2014 CH01 Director's details changed for Mr Helge Hempel Sparso on 30 September 2013
03 Jul 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 20,000
06 Jun 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AP01 Appointment of Mr Helge Hempel Sparso as a director
20 Mar 2012 TM01 Termination of appointment of Patrick Wauters as a director
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Mr Patrick Wauters as a director
20 Jan 2011 AP03 Appointment of Mr John Martyn Cockle as a secretary
20 Jan 2011 AP01 Appointment of Mr Ernesto Adrian Fraire as a director
20 Jan 2011 TM01 Termination of appointment of Tanios Viviani Jorge as a director
20 Jan 2011 TM01 Termination of appointment of Michel Loeb as a director
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Tanios Eduardo Viviani Jorge on 19 September 2010
19 Oct 2010 CH01 Director's details changed for Michel Loeb on 19 September 2010
19 Oct 2010 CH01 Director's details changed for Mr John Martyn Cockle on 19 September 2010