FERNDALE FOODS LIMITED

Company number 02715846

Date	Type	Description	View / Download
09 Apr 2019	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH United Kingdom to Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019	(1 page)
19 Feb 2019	PSC05	Change of details for Oscar Mayer Limited as a person with significant control on 25 July 2017	(2 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
06 Nov 2018	AP01	Appointment of Mr Alan John Wotton as a director on 5 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Helmut Franz Morent as a director on 23 August 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
31 May 2018	AD04	Register(s) moved to registered office address C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 027158460003 in full	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 21/12/2017	(6 pages)
28 Dec 2017	MR04	Satisfaction of charge 027158460001 in full	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 027158460002 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 027158460005, created on 22 December 2017	(69 pages)
22 Dec 2017	MR01	Registration of charge 027158460004, created on 22 December 2017	(32 pages)
28 Nov 2017	AA	Full accounts made up to 25 March 2017	(18 pages)
31 Jul 2017	AD01	Registered office address changed from Hailey Road Business Park Hailey Road Erith Kent DA18 4AR to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH on 31 July 2017	(1 page)
25 Jul 2017	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 July 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
11 May 2017	AP01	Appointment of Francois Denis Marie Legrain as a director on 25 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of John Bigwood as a director on 25 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Penelope Ann Bigwood as a director on 25 April 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Penelope Ann Bigwood as a secretary on 25 April 2017	(1 page)
11 May 2017	AP01	Appointment of Helmut Franz Morent as a director on 25 April 2017	(2 pages)
04 May 2017	MR01	Registration of charge 027158460003, created on 25 April 2017	(55 pages)
28 Apr 2017	MR01	Registration of charge 027158460002, created on 25 April 2017	(29 pages)
25 Apr 2017	MR01	Registration of charge 027158460001, created on 25 April 2017	(27 pages)