WESTFALIA COLOMBIA LIMITED

Company number 06620044

Date	Type	Description	View / Download
30 Apr 2024	AP01	Appointment of Sanet De-Ruiter as a director on 17 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Albertus Barend Brand as a director on 31 March 2024	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(33 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(34 pages)
11 May 2022	AP01	Appointment of Mr Hans Eugenio Eben Ivanschitz as a director on 22 April 2022	(2 pages)
09 May 2022	AP01	Appointment of Mr Zac Jon Bard as a director on 22 April 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Paulina Theologou as a director on 22 April 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Juan Fernando Velez Garcia as a director on 22 April 2022	(1 page)
27 Apr 2022	TM02	Termination of appointment of Ian David Cyril Hutchinson as a secretary on 22 April 2022	(1 page)
27 Apr 2022	AP03	Appointment of Mrs Michelle Boniface as a secretary on 22 April 2022	(2 pages)
01 Apr 2022	AP01	Appointment of Mr Albertus Barend Brand as a director on 31 March 2022	(2 pages)
09 Mar 2022	TM01	Termination of appointment of Pedro Francisco Aguilar Nino as a director on 9 March 2022	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(5 pages)
15 Jul 2021	PSC05	Change of details for Westfalia Fruit International Limited as a person with significant control on 3 August 2018	(2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 USD 12,565,894	(3 pages)
19 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(37 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 11,815,894	(3 pages)
13 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(5 pages)
13 Aug 2020	TM01	Termination of appointment of Rodrigo Manuel Kunstmann Rioseco as a director on 30 June 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Albertus Barend Brand as a director on 30 June 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Rodrigo Barros Tocornal as a director on 30 June 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Juan Fernando Velez Garcia as a director on 30 June 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Ms Paulina Theologou as a director on 30 June 2020	(2 pages)