WESTFALIA FRUIT INTERNATIONAL LIMITED

Company number 02853156

Date	Type	Description	View / Download
23 Jan 2018	MR04	Satisfaction of charge 028531560003 in full	(4 pages)
12 Jan 2018	MR01	Registration of charge 028531560009, created on 8 January 2018	(45 pages)
12 Jan 2018	MR01	Registration of charge 028531560010, created on 8 January 2018	(48 pages)
29 Dec 2017	MR01	Registration of charge 028531560006, created on 28 December 2017	(39 pages)
29 Dec 2017	MR01	Registration of charge 028531560008, created on 28 December 2017	(28 pages)
29 Dec 2017	MR01	Registration of charge 028531560005, created on 28 December 2017	(42 pages)
29 Dec 2017	MR01	Registration of charge 028531560007, created on 28 December 2017	(59 pages)
18 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
05 Sep 2017	MR01	Registration of charge 028531560004, created on 30 August 2017	(27 pages)
23 Aug 2017	MR01	Registration of charge 028531560003, created on 16 August 2017	(41 pages)
23 Aug 2017	MR01	Registration of charge 028531560001, created on 16 August 2017	(39 pages)
23 Aug 2017	MR01	Registration of charge 028531560002, created on 16 August 2017	(59 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 quoted 28/06/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 4,390,443	(4 pages)
19 Jan 2017	CH03	Secretary's details changed for Chantelle Grobler on 24 October 2016	(1 page)
28 Oct 2016	AD02	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(28 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL	(1 page)
14 Sep 2016	CH01	Director's details changed for Rian Johannes Du Toit on 5 September 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 Aug 2016	AP03	Appointment of Chantelle Grobler as a secretary on 31 May 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Peter Henry Irving as a secretary on 31 May 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4,042,604	(5 pages)

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