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AMC FRESH (UK) LIMITED

Company number 07883607

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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)
19 Jul 2016 AP01 Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 11 July 2016
15 Jul 2016 AP01 Appointment of Mr David John Haresign as a director on 11 July 2016
15 Jul 2016 TM01 Termination of appointment of Jonathan Michael Hedge as a director on 11 July 2016
13 Jul 2016 AP01 Appointment of Mr Samuel Robert John Franklin as a director on 11 July 2016
16 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
08 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
13 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
11 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 August 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 CERTNM Company name changed packhouse solutions LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
11 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted