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AM FRESH FOOD & DRINK (UK) LIMITED

Company number 10830595

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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)
07 Sep 2023 AA Accounts for a small company made up to 31 August 2022
03 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
09 Sep 2022 TM01 Termination of appointment of Richard Mostyn Jones as a director on 8 September 2022
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
07 Jun 2022 AA Accounts for a small company made up to 31 August 2021
12 Apr 2022 TM01 Termination of appointment of Stuart Adrian Forder as a director on 12 April 2022
03 Nov 2021 AA Accounts for a small company made up to 31 August 2020
30 Jul 2021 CH01 Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 30 July 2021
22 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
17 Feb 2021 CH01 Director's details changed for Mr. Stuart Adrian Forder on 3 February 2021
17 Feb 2021 AP03 Appointment of Mr. Amalio Fuster Fernandez-Delgado as a secretary on 3 February 2021
15 Feb 2021 AP01 Appointment of Mr. Richard Mostyn Jones as a director on 3 February 2021
12 Feb 2021 AP01 Appointment of Mr. Stuart Adrian Forder as a director on 3 February 2021
24 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2020 AA Accounts for a small company made up to 31 August 2019
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2020 TM01 Termination of appointment of Samuel Robert John Franklin as a director on 23 November 2020
24 Nov 2020 TM01 Termination of appointment of Mark Robert Player as a director on 23 November 2020
01 Sep 2020 CS01 Confirmation statement made on 21 June 2020 with updates
03 Mar 2020 PSC05 Change of details for Munoz Group Limited as a person with significant control on 15 November 2019
20 Dec 2019 TM01 Termination of appointment of Terence Richard James Haigh as a director on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of Deborah Frances Haigh as a secretary on 20 December 2019
08 Oct 2019 AP01 Appointment of Mr. Amalio Fuster Fernández-Delgado as a director on 2 October 2019
08 Oct 2019 AP01 Appointment of Mr. Mark Robert Player as a director on 2 October 2019