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NV PRODUCE LIMITED

Company number 05384719

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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)
05 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	CERTNM	Company name changed nv produce marketing LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-09	View PDF Company name changed nv produce marketing LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-09 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AP01	Appointment of Mr Martin Donohoe as a director	View PDF Appointment of Mr Martin Donohoe as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	MR01	Registration of charge 053847190003	View PDF Registration of charge 053847190003 - link opens in a new window - 12 pages (12 pages)
16 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AD01	Registered office address changed from the Old Airfield City Fields Way Tangmere Chichester West Sussex PO20 2FT on 12 April 2012	View PDF Registered office address changed from the Old Airfield City Fields Way Tangmere Chichester West Sussex PO20 2FT on 12 April 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
30 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	CH01	Director's details changed for Martina Renee Zwinkels on 29 September 2010	View PDF Director's details changed for Martina Renee Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH03	Secretary's details changed for Martina Renee Zwinkels on 29 September 2010	View PDF Secretary's details changed for Martina Renee Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Peter Albertus Maria Zwinkels on 29 September 2010	View PDF Director's details changed for Peter Albertus Maria Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	TM01	Termination of appointment of Martin Donohoe as a director	View PDF Termination of appointment of Martin Donohoe as a director - link opens in a new window - 1 page (1 page)

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