- Company Overview for NEAME LEA FRESH LIMITED (06653357)
- Filing history for NEAME LEA FRESH LIMITED (06653357)
- People for NEAME LEA FRESH LIMITED (06653357)
- Charges for NEAME LEA FRESH LIMITED (06653357)
- More for NEAME LEA FRESH LIMITED (06653357)
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 Jun 2020 | MR01 | Registration of charge 066533570006, created on 5 June 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr David Ball as a director on 5 June 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Zachary Ryan George as a director on 5 June 2020 | |
20 May 2020 | AP01 | Appointment of Mr Zachary Ryan George as a director on 15 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Robert James Brant as a director on 15 May 2020 | |
26 Mar 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 30 December 2019 | |
05 Mar 2020 | TM01 | Termination of appointment of Torsten Kuenzlen as a director on 5 March 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of David Ball as a director on 6 February 2020 | |
19 Feb 2020 | AP01 | Appointment of Ms Louise Motala as a director on 17 February 2020 | |
26 Nov 2019 | TM01 | Termination of appointment of Edward Arthur Hellard as a director on 20 November 2019 | |
26 Nov 2019 | AP01 | Appointment of Torsten Kuenzlen as a director on 20 November 2019 | |
27 Aug 2019 | MA | Memorandum and Articles of Association | |
30 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
17 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
10 Jul 2019 | MR01 | Registration of charge 066533570005, created on 2 July 2019 | |
05 Jul 2019 | MR04 | Satisfaction of charge 066533570002 in full | |
05 Jul 2019 | MR04 | Satisfaction of charge 066533570003 in full | |
05 Jul 2019 | MR04 | Satisfaction of charge 066533570004 in full | |
04 Jul 2019 | AP01 | Appointment of Mr Edward Arthur Hellard as a director on 2 July 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Robert James Brant as a director on 2 July 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Louise Motala as a director on 2 July 2019 | |
03 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of David John Hogg as a director on 27 July 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with no updates | |
18 Jul 2018 | MR01 | Registration of charge 066533570004, created on 13 July 2018 |