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WESTFALIA FRUIT UK LIMITED

Company number 03953231

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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)
30 Apr 2024	AP01	Appointment of Sanet De-Ruiter as a director on 17 April 2024	View PDF Appointment of Sanet De-Ruiter as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Albertus Barend Brand as a director on 31 March 2024	View PDF Termination of appointment of Albertus Barend Brand as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	CERTNM	Company name changed greencell LIMITED\certificate issued on 29/06/23 RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed greencell LIMITED\certificate issued on 29/06/23 RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 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 - 63 pages (63 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MR01	Registration of charge 039532310022, created on 10 January 2023	View PDF Registration of charge 039532310022, created on 10 January 2023 - link opens in a new window - 63 pages (63 pages)
03 Jan 2023	MR04	Satisfaction of charge 039532310021 in full	View PDF Satisfaction of charge 039532310021 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	MR04	Satisfaction of charge 039532310020 in full	View PDF Satisfaction of charge 039532310020 in full - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 66 pages (66 pages)
09 May 2022	AP01	Appointment of Mrs Paulina Theologou as a director on 22 April 2022	View PDF Appointment of Mrs Paulina Theologou as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Graham Alexander Young as a director on 22 April 2022	View PDF Termination of appointment of Graham Alexander Young as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP03	Appointment of Mrs Michelle Boniface as a secretary on 22 April 2022	View PDF Appointment of Mrs Michelle Boniface as a secretary on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM02	Termination of appointment of Louisa Helen Connor as a secretary on 28 October 2021	View PDF Termination of appointment of Louisa Helen Connor as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 64 pages (64 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AP03	Appointment of Mrs Louisa Helen Connor as a secretary on 30 June 2020	View PDF Appointment of Mrs Louisa Helen Connor as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM02	Termination of appointment of Chantelle Grobler as a secretary on 30 June 2020	View PDF Termination of appointment of Chantelle Grobler as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 42 pages (42 pages)
30 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mr Albertus Barend Brand as a director on 24 January 2020	View PDF Appointment of Mr Albertus Barend Brand as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Claus Burkhard Lippert as a director on 31 December 2019	View PDF Termination of appointment of Claus Burkhard Lippert as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD02	Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)

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WESTFALIA FRUIT UK LIMITED

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