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INTERNATIONAL POME FRUIT ALLIANCE LIMITED

Company number 07196647

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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)
15 May 2019 CH04 Secretary's details changed for Sable Secretaries Limited on 15 May 2019
16 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
16 Apr 2019 TM01 Termination of appointment of Andrew Wallace Fernandez as a director on 4 February 2019
16 Apr 2019 AP01 Appointment of Mr John Arthur Skinner as a director on 4 February 2019
20 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Feb 2019 AD01 Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
04 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Brendon Mark Osborn as a director on 6 February 2017
08 Feb 2017 TM01 Termination of appointment of John Mccliskie as a director on 6 February 2017
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 12
07 May 2014 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 7 May 2014
06 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 12
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mr. Robb Myers as a director
24 Apr 2012 AP04 Appointment of Sable Secretaries Limited as a secretary
24 Apr 2012 TM02 Termination of appointment of Quotient Financial Solutions Limited as a secretary