- Company Overview for FULLERTON FOODS LIMITED (07229436)
- Filing history for FULLERTON FOODS LIMITED (07229436)
- People for FULLERTON FOODS LIMITED (07229436)
- Charges for FULLERTON FOODS LIMITED (07229436)
- Insolvency for FULLERTON FOODS LIMITED (07229436)
- Registers for FULLERTON FOODS LIMITED (07229436)
- More for FULLERTON FOODS LIMITED (07229436)
| 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) |
|---|---|---|---|
| 06 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| 17 Aug 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| 11 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 04 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 | |
| 04 Jan 2017 | AP01 | Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 | |
| 04 Jan 2017 | TM01 | Termination of appointment of Djavan Biffi as a director on 30 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 June 2016 | |
| 08 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 25 Jul 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 25 Jul 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 12 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 12 May 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 31 December 2015 | |
| 12 May 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders |