WESTFALIA FRUIT UK LIMITED

Company number 03953231

Date	Type	Description	View / Download
29 May 2020	AA	Full accounts made up to 28 December 2019	(42 pages)
30 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
29 Jan 2020	AP01	Appointment of Mr Albertus Barend Brand as a director on 24 January 2020	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Claus Burkhard Lippert as a director on 31 December 2019	(1 page)
29 Oct 2019	AD02	Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR	(1 page)
18 Jul 2019	AA	Full accounts made up to 29 December 2018	(44 pages)
28 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
08 Nov 2018	CH01	Director's details changed for Rian Johannes Du Toit on 27 July 2018	(2 pages)
07 Aug 2018	PSC05	Change of details for Westfalia Fruit International Limited as a person with significant control on 18 July 2018	(3 pages)
03 Aug 2018	AD01	Registered office address changed from St John's House 37-41 Spital Street Dartford Kent DA1 2DR to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 3 August 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 30 December 2017	(42 pages)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(5 pages)
23 Jan 2018	MR04	Satisfaction of charge 039532310019 in full	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(72 pages)
29 Dec 2017	MR01	Registration of charge 039532310021, created on 28 December 2017	(59 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 94.57	(4 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
17 Oct 2017	MR01	Registration of charge 039532310020, created on 9 October 2017	(6 pages)
01 Sep 2017	MR04	Satisfaction of charge 11 in full	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 12 in full	(1 page)
01 Sep 2017	MR04	Satisfaction of charge 9 in full	(1 page)
23 Aug 2017	MR01	Registration of charge 039532310019, created on 16 August 2017	(59 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
01 Aug 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
01 Aug 2017	MR04	Satisfaction of charge 039532310013 in full	(1 page)