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WESTFALIA FRUIT UK LIMITED

Company number 03953231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AP01 Appointment of Mrs Michelle Boniface as a director on 18 September 2024
18 Sep 2024 TM01 Termination of appointment of Rian Johannes Du Toit as a director on 18 September 2024
13 Sep 2024 AP01 Appointment of Mr. Wim Albert Bertha Destoop as a director on 10 September 2024
11 Sep 2024 TM01 Termination of appointment of Paulina Theologou as a director on 10 September 2024
10 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 AP01 Appointment of Sanet De-Ruiter as a director on 17 April 2024
02 Apr 2024 TM01 Termination of appointment of Albertus Barend Brand as a director on 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
29 Jun 2023 CERTNM Company name changed greencell LIMITED\certificate issued on 29/06/23
  • RES15 ‐ Change company name resolution on 2023-06-22
29 Jun 2023 CONNOT Change of name notice
21 Jun 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
13 Jan 2023 MR01 Registration of charge 039532310022, created on 10 January 2023
03 Jan 2023 MR04 Satisfaction of charge 039532310021 in full
06 Dec 2022 MR04 Satisfaction of charge 039532310020 in full
15 Jun 2022 AA Full accounts made up to 1 January 2022
09 May 2022 AP01 Appointment of Mrs Paulina Theologou as a director on 22 April 2022
28 Apr 2022 TM01 Termination of appointment of Graham Alexander Young as a director on 22 April 2022
27 Apr 2022 AP03 Appointment of Mrs Michelle Boniface as a secretary on 22 April 2022
22 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
02 Nov 2021 TM02 Termination of appointment of Louisa Helen Connor as a secretary on 28 October 2021
27 Apr 2021 AA Full accounts made up to 2 January 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
16 Jul 2020 AP03 Appointment of Mrs Louisa Helen Connor as a secretary on 30 June 2020
16 Jul 2020 TM02 Termination of appointment of Chantelle Grobler as a secretary on 30 June 2020