- Company Overview for NEW ZEALAND PRODUCE (UK) LIMITED (02310698)
- Filing history for NEW ZEALAND PRODUCE (UK) LIMITED (02310698)
- People for NEW ZEALAND PRODUCE (UK) LIMITED (02310698)
- Charges for NEW ZEALAND PRODUCE (UK) LIMITED (02310698)
- More for NEW ZEALAND PRODUCE (UK) LIMITED (02310698)
| 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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 30 Apr 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 30 Apr 2024 | AP01 | Appointment of Mrs Aneesha Varghese-Cowan as a director on 30 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of John Michael O'callaghan as a director on 30 April 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr James Andrew David Mcwilliam as a director on 21 December 2023 | |
| 31 Jan 2024 | AP01 | Appointment of Mr John Michael O'callaghan as a director on 21 December 2023 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Timothy Bernard Hannan as a director on 21 December 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mr Timothy Bernard Hannan as a director on 15 November 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Shane Samuel Kingston as a director on 15 November 2023 | |
| 22 Nov 2023 | TM01 | Termination of appointment of Kristian Thomas Dominic Saksida as a director on 3 November 2023 | |
| 24 Oct 2023 | MA | Memorandum and Articles of Association | |
| 11 Oct 2023 | RESOLUTIONS |
Resolutions
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| 29 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 14 Feb 2023 | AP01 | Appointment of Mr Willem Petrus Wiese as a director on 10 February 2023 | |
| 20 Dec 2022 | TM01 | Termination of appointment of David Robert Surveyor as a director on 20 December 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Mr Kristian Thomas Dominic Saksida as a director on 15 November 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Mrs Helen Ruby Scott as a director on 1 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Donna Grace Smith as a director on 31 July 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 23 Nov 2021 | AA | Micro company accounts made up to 30 September 2021 | |
| 05 Jul 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 08 Feb 2021 | TM02 | Termination of appointment of Cameron James Mathewson as a secretary on 18 December 2020 | |
| 24 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 |