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PRODUCE LOGISTICS (UK) LIMITED

Company number 08693816

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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)
16 May 2024	AA	Accounts for a small company made up to 29 September 2023	View PDF Accounts for a small company made up to 29 September 2023 - link opens in a new window - 16 pages (16 pages)
10 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr Manuel Ortiz-Pintor as a director on 8 March 2024	View PDF Appointment of Mr Manuel Ortiz-Pintor as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Jose Ortiz-Pintor as a director on 8 March 2024	View PDF Appointment of Mr Jose Ortiz-Pintor as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Jose Ortiz-Pintor as a director on 7 July 2022	View PDF Termination of appointment of Jose Ortiz-Pintor as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Accounts for a small company made up to 1 October 2021	View PDF Accounts for a small company made up to 1 October 2021 - link opens in a new window - 15 pages (15 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	TM01	Termination of appointment of Steve Mark Spikings as a director on 19 October 2021	View PDF Termination of appointment of Steve Mark Spikings as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Justin Szymborski as a director on 19 October 2021	View PDF Termination of appointment of Justin Szymborski as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Francisco Tello-Espinosa as a director on 19 October 2021	View PDF Termination of appointment of Francisco Tello-Espinosa as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a small company made up to 2 October 2020	View PDF Accounts for a small company made up to 2 October 2020 - link opens in a new window - 14 pages (14 pages)
14 Jun 2021	AP01	Appointment of Mr Hakim El Mouaffaq as a director on 31 May 2021	View PDF Appointment of Mr Hakim El Mouaffaq as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Francisco Tello-Espinosa as a director on 17 February 2021	View PDF Appointment of Mr Francisco Tello-Espinosa as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Mr Joan Mir-Piqueras as a director on 20 January 2021	View PDF Appointment of Mr Joan Mir-Piqueras as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Jose Ortiz Carrillo as a director on 21 February 2020	View PDF Termination of appointment of Jose Ortiz Carrillo as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Hakim El Mouaffaq as a director on 9 September 2020	View PDF Termination of appointment of Hakim El Mouaffaq as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CH01	Director's details changed for Mr Steve Spikings on 30 July 2020	View PDF Director's details changed for Mr Steve Spikings on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Audit exemption subsidiary accounts made up to 27 September 2019	View PDF Audit exemption subsidiary accounts made up to 27 September 2019 - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/19 - link opens in a new window - 34 pages (34 pages)
29 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr Jose Ortiz-Pintor as a director on 30 April 2020	View PDF Appointment of Mr Jose Ortiz-Pintor as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)

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PRODUCE LOGISTICS (UK) LIMITED

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