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AGRIAL FRESH PRODUCE LTD

Company number 03687920

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Company Results (links open in a new window)
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)
02 Feb 2026 TM01 Termination of appointment of Guy Robert Tedbury as a director on 2 February 2026
View PDF Termination of appointment of Guy Robert Tedbury as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
29 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with updates
View PDF Confirmation statement made on 15 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
08 Jul 2025 AP01 Appointment of Mr Julien Silvere Heillaut as a director on 1 July 2025
View PDF Appointment of Mr Julien Silvere Heillaut as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AP01 Appointment of Mr Yves Edouard Jacobs as a director on 1 July 2025
View PDF Appointment of Mr Yves Edouard Jacobs as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 CH01 Director's details changed for Dan John Wright on 1 July 2025
View PDF Director's details changed for Dan John Wright on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 AP01 Appointment of Dan John Wright as a director on 1 July 2025
View PDF Appointment of Dan John Wright as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 TM01 Termination of appointment of Dan Olivier Hayat as a director on 1 July 2025
View PDF Termination of appointment of Dan Olivier Hayat as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 TM02 Termination of appointment of Dan Hayat as a secretary on 1 July 2025
View PDF Termination of appointment of Dan Hayat as a secretary on 1 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 PSC01 Notification of Julien Silvere Heillaut as a person with significant control on 1 July 2025
View PDF Notification of Julien Silvere Heillaut as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 PSC07 Cessation of Ludovic Spiers as a person with significant control on 1 July 2025
View PDF Cessation of Ludovic Spiers as a person with significant control on 1 July 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 SH01 Statement of capital following an allotment of shares on 12 December 2024
  • GBP 90,001,000
View PDF Statement of capital following an allotment of shares on 12 December 2024
  • GBP 90,001,000
- link opens in a new window - 3 pages (3 pages)
02 May 2025 TM01 Termination of appointment of Douglas Colin Robertson as a director on 7 March 2025
View PDF Termination of appointment of Douglas Colin Robertson as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
29 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024 AP01 Appointment of Mr Guy Robert Tedbury as a director on 13 August 2024
View PDF Appointment of Mr Guy Robert Tedbury as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
18 Jul 2024 PSC04 Change of details for Mr Bernaud Guillard as a person with significant control on 18 July 2024
View PDF Change of details for Mr Bernaud Guillard as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 PSC01 Notification of Bernaud Guillard as a person with significant control on 30 September 2023
View PDF Notification of Bernaud Guillard as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 PSC07 Cessation of Arnaud Degoulet as a person with significant control on 29 September 2023
View PDF Cessation of Arnaud Degoulet as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024 TM01 Termination of appointment of Simon Peter Davies as a director on 5 April 2024
View PDF Termination of appointment of Simon Peter Davies as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024 MR01 Registration of charge 036879200007, created on 17 April 2024
View PDF Registration of charge 036879200007, created on 17 April 2024 - link opens in a new window - 15 pages (15 pages)
26 Feb 2024 MR04 Satisfaction of charge 036879200006 in full
View PDF Satisfaction of charge 036879200006 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)