PRODUCE LOGISTICS (UK) LIMITED

Company number 08693816

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Mr Steve Spikings as a director on 21 February 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
07 May 2019	AA	Audit exemption subsidiary accounts made up to 28 September 2018	(10 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/18	(30 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
19 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
13 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
13 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
22 Jan 2018	AA	Accounts for a small company made up to 29 September 2017	(14 pages)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
08 Feb 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
05 Jul 2016	AA	Full accounts made up to 2 October 2015	(14 pages)
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
12 May 2015	CH01	Director's details changed for Mr Justin Szyborski on 12 May 2015	(2 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
20 Mar 2015	AP01	Appointment of Mr Justin Szyborski as a director on 19 March 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
10 Oct 2014	AP01	Appointment of Mr Hakim El Mouaffaq as a director on 9 October 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
16 Jan 2014	TM02	Termination of appointment of Hakim El Mouaffaq as a secretary	(1 page)
09 Dec 2013	AP01	Appointment of Mr Jose Ortiz Carrillo as a director	(2 pages)
17 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)