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) |
|---|---|---|---|
| 31 Aug 2012 | CH01 | Director's details changed for Ms Jacinta Frances Devine on 16 May 2012 | |
| 10 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AP01 | Appointment of Jacinta Frances Devine as a director | |
| 13 Apr 2012 | TM01 | Termination of appointment of Francis Davis as a director | |
| 26 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 26 Aug 2011 | CH03 | Secretary's details changed for Andrew Roger Allmond on 1 January 2011 | |
| 16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Oct 2010 | AD01 | Registered office address changed from Sundance House, Staniland Way Werrington Peterborough PE4 6FN on 11 October 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Mr Seamus Mulvenna on 1 January 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Mr Andrew Roger Allmond on 1 January 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Mr Francis James Davis on 1 January 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Mr Denis Leslie Punter on 1 January 2010 | |
| 30 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 26 Aug 2009 | 288c | Director's change of particulars / denis punter / 01/01/2009 | |
| 20 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 23 Jun 2008 | 288a | Director appointed denis leslie punter | |
| 23 Jun 2008 | 288a | Director appointed andrew roger allmond | |
| 09 Jun 2008 | AA | Full accounts made up to 29 December 2007 | |
| 11 Sep 2007 | 363a | Return made up to 09/08/07; full list of members | |
| 11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: houndsmills road houndsmills industrial estate basingstoke hampshire RG21 6XL | |
| 11 Sep 2007 | 190 | Location of debenture register | |
| 11 Sep 2007 | 353 | Location of register of members |