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CHIQUITA EUROPE B.V.

Company number FC032776

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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)
09 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
09 Mar 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
09 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
09 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
04 Dec 2018 OSAP01 Appointment of Mr Johan Bernadus Maria in 'T Veen as a director on 9 August 2018
19 Nov 2018 OSAP01 Appointment of Mr Carlos Alberto Lopez Flores as a director on 9 August 2018
19 Nov 2018 OSTM01 Termination of appointment of Franklin Ginus as a director on 9 August 2018
10 Oct 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017857 Person Authorised to Represent terminated 24/08/2018 andrew john biles
10 Oct 2018 OSTM01 Termination of appointment of Andrew John Biles as a director on 9 August 2018
07 Feb 2017 OSCH01 Details changed for a UK establishment - BR017857 Address Change Ravensthorpe industrial estate low mill lane, dewsbury, west yorkshire, WF13 3LN, united kingdom,7 December 2016
18 Mar 2016 OSNM01 Change of registered name of an overseas company on 16 March 2016 from Chiquita banana company bv, uk branch
09 Mar 2016 OSCH01 Details changed for a UK establishment - BR017857 Name Change Chiquita banana company bv, uk branch,18 February 2016
09 Feb 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017857 Person Authorised to Represent terminated 11/12/2015 helge sparso
09 Feb 2016 OSTM01 Termination of appointment of Helge Sparsø as a director on 7 December 2015
09 Feb 2016 OSAP01 Appointment of Andrew John Biles as a director on 7 December 2015
21 Sep 2015 OSIN01 Registration of a UK establishment of an overseas company
21 Sep 2015 OS-PAR Appointment at registration for BR017857 - person authorised to represent, Biles Andrew a-One Business Centre B4 La Piece Route De L'etraz Rolle 1180 Switzerland
21 Sep 2015 OS-PAR Appointment at registration for BR017857 - person authorised to represent, Sparsø Helge a-One Business Centre B4 La Piece Route De L'etraz Rolle 1180 Switzerland
21 Sep 2015 OS-PAR Appointment at registration for BR017857 - person authorised to represent, Cockle John Martyn Ravensthorpe Industrial Estate Low Mill Lane Dewsbury West Yorkshire United Kingdomwf13 3Ln
21 Sep 2015 OS-PAR Appointment at registration for BR017857 - person authorised to represent, Flores Carlos 550 South Caldwell Street Charlotte North Carolina 28202 United States of America
21 Sep 2015 OS-PAR Appointment at registration for BR017857 - person authorised to accept service, Cockle John Martyn Ravensthorpe Industrial Estate Low Mill Lane Dewsbury West Yorkshire United Kingdomwf13 3Ln