FUTURA FOODS UK LIMITED

Company number 02819125

Date	Type	Description	View / Download
22 Jun 2017	AP01	Appointment of Mr Hans Christiansen as a director on 16 June 2017	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Kenneth Axen on 16 June 2017	(2 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 402,220	(8 pages)
20 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
22 Dec 2015	AD01	Registered office address changed from Drake House Drake Lane Dursley Gloucestershire GL11 4HH to The Priory Long Street Dursley Gloucestershire GL11 4HR on 22 December 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 402,220	(10 pages)
04 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 402,220	(10 pages)
08 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
30 Apr 2015	AP01	Appointment of Mr Martin Aagaard Pedersen as a director on 14 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Jens Jerslev as a director on 14 April 2015	(1 page)
24 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Dec 2014	AP01	Appointment of Mr Nicholas John Clay as a director on 8 December 2014	(2 pages)
11 Jun 2014	AA	Accounts made up to 31 December 2013	(18 pages)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 402,220	(10 pages)
26 Jun 2013	AP01	Appointment of Mr Kenneth Axen as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Keld Hoven Pedersen as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Erik Christensen as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Ellen Svensson as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of Neil Burchell as a director	(1 page)
25 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
25 Jun 2013	AP03	Appointment of Mr Nicholas John Clay as a secretary	(1 page)
25 Jun 2013	TM02	Termination of appointment of John Svensson as a secretary	(1 page)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(9 pages)
11 Jun 2013	CH01	Director's details changed for John Svensson on 15 November 2012	(2 pages)

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