- Company Overview for FAIR FRUIT (UK) LIMITED (08165770)
- Filing history for FAIR FRUIT (UK) LIMITED (08165770)
- People for FAIR FRUIT (UK) LIMITED (08165770)
- Charges for FAIR FRUIT (UK) LIMITED (08165770)
- More for FAIR FRUIT (UK) LIMITED (08165770)
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) |
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29 May 2019 | TM01 | Termination of appointment of Carl Marius Wulfrank as a director on 15 May 2019 | |
29 May 2019 | CH03 | Secretary's details changed for Mr Inge Heindryckx on 29 May 2019 | |
29 May 2019 | AP03 | Appointment of Mr Oliver Verplaetse as a secretary on 15 May 2019 | |
29 May 2019 | AP03 | Appointment of Mr Inge Heindryckx as a secretary on 15 May 2019 | |
29 May 2019 | AP01 | Appointment of Mr Wietse Vroom as a director on 15 May 2019 | |
13 Aug 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
17 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
25 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
15 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
23 May 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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11 May 2016 | MR04 | Satisfaction of charge 081657700001 in full | |
21 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Nov 2015 | AD01 | Registered office address changed from . Buckle Street Honeybourne Evesham Worcestershire WR11 7QH to Stratford Armouries Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA on 10 November 2015 | |
28 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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27 Mar 2015 | TM01 | Termination of appointment of Adam John Paul Wakeley as a director on 27 March 2015 | |
27 Mar 2015 | TM02 | Termination of appointment of Colin Banton as a secretary on 27 March 2015 | |
05 Mar 2015 | MR01 | Registration of charge 081657700001, created on 17 February 2015 | |
21 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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14 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 24 June 2014
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09 Jul 2014 | RESOLUTIONS |
Resolutions
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25 Jun 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
24 Jun 2014 | AP01 | Appointment of Mr Adam Wakeley as a director |