BRITISH APPLES AND PEARS LIMITED

Company number 02463251

Date	Type	Description	View / Download
27 Nov 2019	AP01	Appointment of Mr Ashley Philip Bernhard as a director on 26 March 2019	(2 pages)
16 Oct 2019	MA	Memorandum and Articles of Association	(12 pages)
11 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2019	CERTNM	Company name changed english apples and pears LIMITED\certificate issued on 09/10/19 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-15	(1 page)
22 Aug 2019	CONNOT	Change of name notice	(2 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(12 pages)
19 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(9 pages)
22 Aug 2018	SH06	Cancellation of shares. Statement of capital on 9 August 2018 GBP 19,100	(4 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2018	SH03	Purchase of own shares.	(3 pages)
22 Jun 2018	AP01	Appointment of Mrs Alison Mary Capper as a director on 22 June 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 31 July 2017	(14 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(11 pages)
20 Dec 2017	AP01	Appointment of Philip Hermon as a director on 28 March 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr James Stuart Simpson as a director on 28 March 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Chris Browning as a director on 28 March 2017	(2 pages)
19 Dec 2017	AD01	Registered office address changed from East Malling Enterprise Centre New Road East Malling West Malling Kent ME19 6BJ to Bga House Nottingham Road Louth Lincolnshire LN11 0WB on 19 December 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(12 pages)
24 Jan 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
09 Dec 2016	TM01	Termination of appointment of Adrian Barlow as a director on 6 December 2016	(1 page)
09 Dec 2016	TM02	Termination of appointment of Adrian Barlow as a secretary on 6 December 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Ross Manser Goatham as a director on 28 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Anthony Ian Frankham as a director on 28 October 2016	(1 page)