WESTFALIA FRUIT INTERNATIONAL LIMITED

Company number 02853156

Date	Type	Description	View / Download
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
13 Jan 2015	CH01	Director's details changed for Claus Burkhard Lippert on 1 October 2013	(2 pages)
06 Jan 2015	CH01	Director's details changed for Rian Johannes Du Toit on 2 January 2015	(2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 4,042,604	(4 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 332,783	(5 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 332,783	(5 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Nov 2012	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	CERTNM	Company name changed westfalia marketing (uk) LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-10-31	(2 pages)
01 Nov 2012	CONNOT	Change of name notice	(2 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 332,783.00	(4 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 332,782.00	(4 pages)
23 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 Nov 2011	AUD	Auditor's resignation	(1 page)
23 Nov 2011	AUD	Auditor's resignation	(3 pages)
13 Oct 2011	AP01	Appointment of Rian Johannes Du Toit as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Christiaan Pienaar as a director ANNOTATION Date of termination was removed from the public register on 23/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.	(1 page)
13 Oct 2011	TM01	Termination of appointment of Christiaan Pienaar as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Christiaan Pienaar as a director ANNOTATION Date of termination was removed from the public register on 23/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.	(1 page)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)

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