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AM FRESH UK LIMITED

Company number 04526463

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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)
16 May 2016 AA Full accounts made up to 29 August 2015
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000,000
02 Oct 2015 CH01 Director's details changed for Philip Scott Whelan on 1 September 2014
02 Oct 2015 CH01 Director's details changed for Ian Duncan Macintyre on 1 September 2014
02 Oct 2015 CH01 Director's details changed for Mr Jonathan Michael Hedge on 1 September 2014
02 Oct 2015 CH01 Director's details changed for Mr David John Haresign on 1 September 2014
02 Oct 2015 CH01 Director's details changed for William Thomas Barber on 1 September 2014
02 Oct 2015 CH03 Secretary's details changed for William Thomas Barber on 1 September 2014
17 May 2015 AA Full accounts made up to 30 August 2014
30 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000,000
20 Aug 2014 MR01 Registration of charge 045264630005, created on 19 August 2014
12 May 2014 AA Full accounts made up to 31 August 2013
17 Oct 2013 MR01 Registration of charge 045264630004
10 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000,000
13 May 2013 AUD Auditor's resignation
03 May 2013 AA Full accounts made up to 1 September 2012
  • ANNOTATION Pages were administratively removed from the accounts on 29/01/2014 as they contained unnecessary material
03 May 2013 AUD Auditor's resignation
12 Oct 2012 TM01 Termination of appointment of Benjamin Ward as a director
14 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 27 August 2011
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 28 August 2010
28 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Antonio Munoz Beraza on 1 September 2010
26 Jan 2010 AA Full accounts made up to 29 August 2009