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UNITED FRUIT GROWERS LIMITED

Company number 09820822

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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)
11 Jul 2019 MR04 Satisfaction of charge 098208220001 in full
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 303
08 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
26 Feb 2019 AD01 Registered office address changed from East Kent Storage Western Link Faversham Kent ME13 7TZ England to 3 - 5 London Road Rainham Gillingham ME8 7RG on 26 February 2019
18 Feb 2019 PSC04 Change of details for Mr Roger James Blackmore Morris as a person with significant control on 31 October 2017
31 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 SH08 Change of share class name or designation
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 300
31 Oct 2017 PSC01 Notification of Roger James Blackmore Morris as a person with significant control on 5 September 2016
31 Oct 2017 PSC04 Change of details for Mr Jonathan Colin King as a person with significant control on 5 September 2016
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
05 Oct 2017 AP01 Appointment of Mr Anthony Ian Frankham as a director on 1 October 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Jonathan Colin King as a director on 1 September 2016
14 Sep 2016 MR01 Registration of charge 098208220001, created on 14 September 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 225
20 Jan 2016 AD01 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom to East Kent Storage Western Link Faversham Kent ME13 7TZ on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Jonathan Colin King as a director on 23 December 2015
20 Jan 2016 AP01 Appointment of Mr Robert James Blackmore Morris as a director on 23 December 2015
24 Nov 2015 TM01 Termination of appointment of Jacob Hendrik Van Doorn as a director on 12 October 2015