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CF DISTRIBUTION UK LIMITED

Company number 02651523

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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 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000
09 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AP01 Appointment of Mr David Marcelin Gabriel Moreau as a director on 13 March 2015
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100,000
23 Jun 2014 CERTNM Company name changed compagnie fruitiere (uk) LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
23 Jun 2014 TM01 Termination of appointment of Christopher Larkin as a director
23 Jun 2014 TM01 Termination of appointment of Nigel Law as a director
15 May 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
15 May 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 MISC Section 519
21 Nov 2012 MISC Section 519
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AP01 Appointment of Mr. Christopher Van Cleef Larkin as a director
06 Dec 2011 TM01 Termination of appointment of Pierre Arnaud as a director
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Pierre Michel Arnaud on 4 October 2009
20 Oct 2009 CH01 Director's details changed for Jerome Ferdinand Laurent Pierre Fabre on 4 October 2009
20 Oct 2009 CH04 Secretary's details changed for Cripps Secretaries Limited on 4 October 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008