AGRIAL FRESH PRODUCE LTD

Company number 03687920

Date	Type	Description	View / Download
12 Feb 2015	TM01	Termination of appointment of Louis Marie Le Coutour as a director on 31 January 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Dan Hayat as a director on 31 January 2015	(2 pages)
12 Feb 2015	AP03	Appointment of Mr Dan Hayat as a secretary on 31 January 2015	(2 pages)
12 Feb 2015	TM02	Termination of appointment of David Anthony Johnson as a secretary on 31 January 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 December 2013	(28 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(6 pages)
05 Nov 2014	AP03	Appointment of Mr David Anthony Johnson as a secretary on 5 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr David Anthony Johnson as a director on 5 November 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Andrew Philip Robert Kay as a director on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Andrew Philip Robert Kay as a secretary on 5 November 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(6 pages)
27 Dec 2013	AP01	Appointment of Mr Andrew Philip Robert Kay as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Helen Semmens as a director	(1 page)
23 Dec 2013	AP03	Appointment of Mr Andrew Philip Robert Kay as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Helen Semmens as a secretary	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
17 Jun 2013	CERTNM	Company name changed soleco uk LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-11	(2 pages)
17 Jun 2013	CONNOT	Change of name notice	(2 pages)
01 May 2013	TM01	Termination of appointment of Mark Newton as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
17 Dec 2012	AP01	Appointment of Mr Bertrand Totel as a director	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
07 Jun 2011	AP01	Appointment of Mr Timothy Steven Proudlove as a director	(2 pages)