AGRIAL FRESH FARMS LTD

Company number 08409499

Date	Type	Description	View / Download
12 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
29 Jan 2019	AP03	Appointment of Mr Simon Peter Davies as a secretary on 15 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Simon Peter Davies as a director on 15 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Douglas Colin Robertson as a director on 15 January 2019	(2 pages)
29 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
29 Jan 2019	AD01	Registered office address changed from Norfolk House Farm Gedney Marsh Spalding Lincs PE12 9PB to Wood End Lane Fradley Lichfield WS13 8NF on 29 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Neil Philip Sanderson as a director on 15 January 2019	(1 page)
29 Jan 2019	TM02	Termination of appointment of Simon Goddard as a secretary on 15 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of David John Edwards as a director on 15 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Stuart William Piccaver as a director on 15 January 2019	(1 page)
29 Jan 2019	PSC02	Notification of Agrial Fresh Produce Ltd as a person with significant control on 15 January 2019	(2 pages)
29 Jan 2019	PSC07	Cessation of Anglia Salads Limited as a person with significant control on 15 January 2019	(1 page)
28 Jan 2019	MR04	Satisfaction of charge 084094990002 in full	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(15 pages)
04 May 2018	AP01	Appointment of Mr Emmanuel Pascal Neveu as a director on 3 May 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Jean-Michel Leopold, Jacques Houlbert as a director on 27 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
03 Aug 2016	AP01	Appointment of Mr Jean-Michel Leopold, Jacques Houlbert as a director on 28 July 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000	(5 pages)
26 Feb 2016	MR04	Satisfaction of charge 084094990001 in full	(1 page)
25 Nov 2015	TM01	Termination of appointment of Patrick William Bastow as a director on 20 November 2015	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)

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