FUTURA FOODS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 New | Memorandum and Articles of Association |
| 10/05/2210 May 2022 New | Resolutions |
| 10/05/2210 May 2022 New | Resolutions |
| 08/10/218 October 2021 | Appointment of Mr Tom Kaster as a director on 2021-10-06 |
| 08/10/218 October 2021 | Termination of appointment of Egon Aagaard Sorensen as a director on 2021-10-06 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 23/06/2023 June 2020 | ARTICLES OF ASSOCIATION |
| 23/06/2023 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028191250004 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR EGON AAGAARD SORENSEN |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | AUDITOR'S RESIGNATION |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AXEN |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFAT |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR PER RANUM SIMONSEN |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MR PER RANUM SIMONSEN |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY HANS CHRISTIANSEN |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR HANS CHRISTIANSEN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLAY |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLAY |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORDEX HOLDING A/S |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR HANS CHRISTIANSEN |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH AXEN / 16/06/2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SVENSSON |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/07/168 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM DRAKE HOUSE DRAKE LANE DURSLEY GLOUCESTERSHIRE GL11 4HH |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM DRAKE HOUSE DRAKE LANE DURSLEY GLOUCESTERSHIRE GL11 4HH |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MARTIN AAGAARD PEDERSEN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS JERSLEV |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN CLAY |
| 28/05/1428 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR KENNETH AXEN |
| 25/06/1325 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR KELD HOVEN PEDERSEN |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR ERIK CHRISTENSEN |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN CLAY |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN SVENSSON |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURCHELL |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SVENSSON |
| 11/06/1311 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SVENSSON / 15/11/2012 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN SVENSSON / 15/11/2012 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENS JERSLEV / 16/05/2012 |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MR JOHN SVENSSON |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ETHERIDGE |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLYN ETHERIDGE |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM WYNCHFIELD HOUSE CALCOT TETBURY GLOUCESTERSHIRE GL8 8YJ |
| 30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS CAROLYN ETHERIDGE |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS CAROLYN ETHERIDGE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SVENSSON |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR NEIL HARPER BURCHELL |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS JERSLEV / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK HUMPHREY / 18/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOFFAT / 18/05/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUECKER |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/096 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AIDAN WILSON |
| 12/06/0912 June 2009 | DIRECTOR RESIGNED AIDAN WILSON |
| 12/06/0912 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/032 July 2003 | £ NC 312000/402220 12/06/03 |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | £ NC 204000/312000 15/02/01 |
| 22/02/0122 February 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: WYNCHFIELD HOUSE KINGSCOTE TETBURY GLOUCESTERSHIRE GL8 8YN |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED NORDEX FOOD (U.K.) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED NORDEX FOOD (U.K.) LIMITED CERTIFICATE ISSUED ON 22/01/01; RESOLUTION PASSED ON 10/01/01 |
| 01/11/001 November 2000 | £ NC 100000/204000 01/10/00 |
| 01/11/001 November 2000 | NC INC ALREADY ADJUSTED 01/10/00 |
| 30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: THE CIDER PRESS GALLERY BLANCHWORTH NEAR DURSLEY GLOUCESTERSHIRE GL11 6BB |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: G OFFICE CHANGED 21/10/96 THE CIDER PRESS GALLERY BLANCHWORTH NEAR DURSLEY GLOUCESTERSHIRE GL11 6BB |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/08/934 August 1993 | £ NC 1000/100000 15/07/93 |
| 27/06/9327 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 2 BACHES STREET LONDON N1 6UB |
| 21/06/9321 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED STABLENAME PROJECTS LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 18/05/9318 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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