FLORA FOOD HOLDING UK LIMITED

Company number 09327364

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of James Jasper Hill as a director on 1 July 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Nicolas Marcel Liabeuf as a director on 25 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Eve Mary Baldwin as a director on 25 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Group Controller Paul Francis O'neill as a director on 22 June 2018	(2 pages)
25 Jun 2018	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 22 June 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Spenta Magol as a secretary on 5 June 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Richard Lloyd Williams as a director on 5 April 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
31 Oct 2017	AP01	Appointment of Mr Francisco Javier Tena Unna as a director on 26 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
01 Nov 2016	CH01	Director's details changed for Mr James Jasper Hill on 1 November 2016	(2 pages)
01 Nov 2016	CH01	Director's details changed for Mr James Jasper Hill on 1 November 2016	(2 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Jul 2016	TM01	Termination of appointment of Kaarthik Subramani Krishnamurthy as a director on 24 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Henry Matheson Tullis as a director on 24 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Jonathan Edward Goldstone as a director on 24 June 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Nicolas Marcel Liabeuf as a director on 28 June 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr James Jasper Hill as a director on 4 April 2016	(2 pages)
12 Apr 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 4 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Richard Clive Hazell as a secretary on 4 April 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016	(1 page)
05 Feb 2016	TM01	Termination of appointment of Sean Patrick Francis Gogarty as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 92,001	(10 pages)

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