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FRUITAPEEL LIMITED

Company number 05945872

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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)
02 Oct 2017	PSC07	Cessation of Frank Anthony Frederick as a person with significant control on 31 May 2017	View PDF Cessation of Frank Anthony Frederick as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC07	Cessation of Philip Matthew Frederick as a person with significant control on 31 May 2017	View PDF Cessation of Philip Matthew Frederick as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC02	Notification of Fruitapeel Holdings Limited as a person with significant control on 31 May 2017	View PDF Notification of Fruitapeel Holdings Limited as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 28 pages (28 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 31 May 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Mr Neil Richard Murgatroyd as a director on 6 June 2017	View PDF Appointment of Mr Neil Richard Murgatroyd as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Philip Matthew Frederick as a director on 31 May 2017	View PDF Termination of appointment of Philip Matthew Frederick as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Frank Anthony Frederick as a director on 31 May 2017	View PDF Termination of appointment of Frank Anthony Frederick as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Timothy John Cocker as a director on 31 May 2017	View PDF Termination of appointment of Timothy John Cocker as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	MR01	Registration of charge 059458720007, created on 31 May 2017	View PDF Registration of charge 059458720007, created on 31 May 2017 - link opens in a new window - 21 pages (21 pages)
01 Jun 2017	MR01	Registration of charge 059458720006, created on 31 May 2017	View PDF Registration of charge 059458720006, created on 31 May 2017 - link opens in a new window - 9 pages (9 pages)
22 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 34 pages (34 pages)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 25 pages (25 pages)
20 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,111	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,111 - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 15 pages (15 pages)
21 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transaction 13/04/2015	View PDF Resolutions RES13 ‐ Substantial property transaction 13/04/2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 11 pages (11 pages)
17 Apr 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	View PDF Part of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 13 pages (13 pages)
13 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 24 pages (24 pages)

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