MM GLOBAL CITRUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 09/08/199 August 2019 | APPLICATION FOR STRIKING-OFF |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TROOD |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM THE FRESH PRODUCE CENTRE TRANSFESA ROAD PADDOCK WOOD KENT UNITED KINGDOM |
| 31/01/1931 January 2019 | PREVEXT FROM 30/04/2018 TO 30/10/2018 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060052570002 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 20/08/1820 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 2000 |
| 09/08/189 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARTINAVARRO FERRER |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JORQUES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO BALLESTER |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / FRESCA GROUP LIMITED / 27/07/2018 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAY |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UT |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TROOD / 09/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS MARTINAVARRO FERRER / 09/09/2016 |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BALLESTER MARTINAVARRO / 24/09/2015 |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS VERONICA WARNER |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 25/04/14 |
| 01/12/141 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR FRANCISCO LUIS JORQUES |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PETER MACK |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MRS CATHERINE LOUISE GRAY |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 26/04/13 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 27/04/12 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR NIGEL JOHN TROOD |
| 26/11/1226 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 29/04/11 |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 22/12/0922 December 2009 | SAIL ADDRESS CHANGED FROM: C/O MM GLOBAL CITRUS LIMITED DISTRIBUTION CENTRE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT ENGLAND |
| 22/12/0922 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLIS LLOYD / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS MARTINAVARRO FERRER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO BALLESTER MARTINAVARRO / 25/11/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAELJOHN MUSK / 28/11/2008 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | £ NC 100/2000 26/04/0 |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/079 May 2007 | SHARE ISSUE,CO BUSINESS 26/04/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 100 FETTER LANE LONDON EC4A 1BN |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED BEALAW (838) LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 21/11/0621 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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