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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 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
19 Jan 2017 CH03 Secretary's details changed for Chantelle Grobler on 24 October 2016
28 Oct 2016 AD02 Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
14 Sep 2016 CH01 Director's details changed for Rian Johannes Du Toit on 5 September 2016
07 Sep 2016 AA Full accounts made up to 2 January 2016
30 Aug 2016 TM02 Termination of appointment of Peter Henry Irving as a secretary on 31 May 2016
30 Aug 2016 AP03 Appointment of Chantelle Grobler as a secretary on 31 May 2016
24 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 85.78
21 Mar 2016 CH01 Director's details changed for Graham Alexander Young on 10 December 2012
10 Nov 2015 MR01 Registration of charge 039532310018, created on 2 November 2015
13 Aug 2015 AA Full accounts made up to 27 December 2014
14 May 2015 MR01 Registration of charge 039532310017, created on 11 May 2015
25 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 85.78
13 Jan 2015 CH01 Director's details changed for Claus Burkhard Lippert on 1 October 2009
06 Jan 2015 CH01 Director's details changed for Rian Johannes Du Toit on 2 January 2015
07 Aug 2014 AA Full accounts made up to 27 December 2013
28 May 2014 MR01 Registration of charge 039532310016
19 Apr 2014 MR01 Registration of charge 039532310015
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 85.78
10 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2013
24 Jul 2013 MR01 Registration of charge 039532310013
24 Jul 2013 MR01 Registration of charge 039532310014
09 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD September 2013.
20 Dec 2012 AP01 Appointment of Graham Alexander Young as a director