- Company Overview for WORLD PRODUCE SERVICES LIMITED (06455879)
- Filing history for WORLD PRODUCE SERVICES LIMITED (06455879)
- People for WORLD PRODUCE SERVICES LIMITED (06455879)
- More for WORLD PRODUCE SERVICES LIMITED (06455879)
| 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) |
|---|---|---|---|
| 30 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Robin Paul Baker on 18 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for David Russell Lynch on 18 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Rene Lelyveld on 18 December 2009 | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 09 Oct 2008 | 88(2) | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 09 Oct 2008 | 288a | Director appointed rene lelyveld | |
| 25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from c/o horwath clark whitehill (yorkshire) LLP pelican house 10 currer street bradford BD1 5BA | |
| 17 Jan 2008 | 288a | New director appointed | |
| 03 Jan 2008 | 288a | New director appointed | |
| 03 Jan 2008 | 288a | New secretary appointed | |
| 03 Jan 2008 | 287 | Registered office changed on 03/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX | |
| 03 Jan 2008 | 288b | Secretary resigned | |
| 03 Jan 2008 | 288b | Director resigned | |
| 18 Dec 2007 | NEWINC | Incorporation |