TOTAL PRODUCE HOLDINGS (UK) LIMITED
Company number 05900849
- Company Overview for TOTAL PRODUCE HOLDINGS (UK) LIMITED (05900849)
- Filing history for TOTAL PRODUCE HOLDINGS (UK) LIMITED (05900849)
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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) |
|---|---|---|---|
| 10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
| 29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 05 Feb 2016 | TM01 | Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015 | |
| 18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 28 Apr 2015 | AP01 | Appointment of Francis Mc Kernan as a director on 20 March 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of Seamus Mulvenna as a director on 20 March 2015 | |
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 06 Aug 2014 | CH01 | Director's details changed for Mr Andrew Roger Allmond on 29 July 2014 | |
| 11 Dec 2013 | AP03 | Appointment of Mark Christopher Owen as a secretary | |
| 06 Dec 2013 | AP01 | Appointment of Mr Mark Christopher Owen as a director | |
| 06 Dec 2013 | TM02 | Termination of appointment of Andrew Allmond as a secretary | |
| 11 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Jul 2013 | TM02 | Termination of appointment of Donald Lockhart-White as a secretary | |
| 02 Jul 2013 | TM01 | Termination of appointment of Donald Lockhart-White as a director | |
| 02 Jul 2013 | AP03 | Appointment of Andrew Roger Allmond as a secretary | |
| 02 Jul 2013 | AP01 | Appointment of Mr Andrew Roger Allmond as a director | |
| 06 Sep 2012 | TM02 | Termination of appointment of Andrew Allmond as a secretary | |
| 06 Sep 2012 | TM01 | Termination of appointment of Andrew Allmond as a director | |
| 05 Sep 2012 | AP01 | Appointment of Mr Donald Grant Lockhart-White as a director | |
| 04 Sep 2012 | AP03 | Appointment of Donald Grant Lockhart-White as a secretary | |
| 31 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders |