FULLERTON FOODS LIMITED

Company number 07229436

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
28 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 June 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
03 May 2019	PSC02	Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016	(1 page)
03 May 2019	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2018	AP01	Appointment of Mr Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
30 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
30 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
15 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
16 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
24 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)