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TROPICANA PRODUCTS UK LTD

Company number 13650169

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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)
25 Nov 2024 AA Full accounts made up to 31 December 2023
15 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
14 May 2024 TM01 Termination of appointment of Craig Read as a director on 30 April 2024
24 Apr 2024 AA Full accounts made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Rogier Smeets on 18 April 2023
03 May 2023 AD01 Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 10 Fetter Lane London EC4A 1BR on 3 May 2023
07 Mar 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
06 Mar 2023 AA Accounts for a dormant company made up to 31 October 2021
16 Feb 2023 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2021
14 Dec 2022 CS01 Confirmation statement made on 28 September 2022 with updates
05 Dec 2022 AD01 Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on 5 December 2022
31 Oct 2022 AP01 Appointment of Mr Rogier Smeets as a director on 25 October 2022
28 Oct 2022 TM01 Termination of appointment of Jeremy Graham Crump as a director on 30 September 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 50,201
31 Mar 2022 PSC08 Notification of a person with significant control statement
29 Mar 2022 PSC07 Cessation of Pepsico Inc as a person with significant control on 11 February 2022
11 Feb 2022 AP01 Appointment of Mr Craig Read as a director on 1 February 2022
11 Feb 2022 TM01 Termination of appointment of Andrew John Macleod as a director on 1 February 2022
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 50,001
05 Nov 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
02 Nov 2021 AP01 Appointment of Mr Andrew John Macleod as a director on 22 October 2021
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 1