AM FRESH UK LIMITED

Company number 04526463

Date	Type	Description	View / Download
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
09 Jul 2019	TM01	Termination of appointment of Ian Duncan Macintyre as a director on 9 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Jonathan Michael Hedge as a director on 9 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of David John Haresign as a director on 9 July 2019	(1 page)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	(32 pages)
23 May 2019	MR04	Satisfaction of charge 045264630006 in full	(1 page)
13 May 2019	TM01	Termination of appointment of Philip Scott Whelan as a director on 7 May 2019	(1 page)
22 Apr 2019	MR05	All of the property or undertaking has been released from charge 045264630006	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
05 Jun 2018	AA	Full accounts made up to 2 September 2017	(32 pages)
14 May 2018	AP01	Appointment of Mr. Fernando Juan De Lucas López as a director on 9 May 2018	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of William Thomas Barber as a director on 17 August 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of William Thomas Barber as a secretary on 17 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Antonio Munoz Beraza as a director on 10 August 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 27 August 2016	(29 pages)
06 Jan 2017	MR04	Satisfaction of charge 3 in full	(9 pages)
13 Dec 2016	MR01	Registration of charge 045264630007, created on 5 December 2016	(5 pages)
09 Dec 2016	MR04	Satisfaction of charge 045264630005 in full	(4 pages)
19 Oct 2016	MR01	Registration of charge 045264630006, created on 18 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(38 pages)
15 Sep 2016	AUD	Auditor's resignation	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
09 Sep 2016	AUD	Auditor's resignation	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 2 in full	(2 pages)

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