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FAIR FRUIT (UK) LIMITED

Company number 08165770

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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)
24 Jun 2014	CERTNM	Company name changed nuexo uk LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	View PDF Company name changed nuexo uk LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AP03	Appointment of Mr Colin Banton as a secretary	View PDF Appointment of Mr Colin Banton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP03	Appointment of Mr Stefan Jamar as a secretary	View PDF Appointment of Mr Stefan Jamar as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Mr Sebastiaan Nicolas Saverys as a director	View PDF Appointment of Mr Sebastiaan Nicolas Saverys as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AD01	Registered office address changed from Honeybourne Buckle Street Evesham Worcestershire WR11 7QH England on 17 June 2014	View PDF Registered office address changed from Honeybourne Buckle Street Evesham Worcestershire WR11 7QH England on 17 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AP01	Appointment of Mr Carl Marius Wulfrank as a director	View PDF Appointment of Mr Carl Marius Wulfrank as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AD01	Registered office address changed from Axis House Enterprise Way Vale Park Evesham WR11 1GS England on 6 May 2014	View PDF Registered office address changed from Axis House Enterprise Way Vale Park Evesham WR11 1GS England on 6 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	TM01	Termination of appointment of Gary Thomas as a director	View PDF Termination of appointment of Gary Thomas as a director - link opens in a new window - 1 page (1 page)
11 Apr 2014	TM01	Termination of appointment of Robert Kelly as a director	View PDF Termination of appointment of Robert Kelly as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA01	Current accounting period extended from 31 August 2013 to 30 November 2013	View PDF Current accounting period extended from 31 August 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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