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GENERAL MILLS SERVICES (UK) LTD

Company number 00848269

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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)
15 Dec 2023 AP01 Appointment of Mr Benjamin John Pearman as a director on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of David Dominique Olivier Brodowska as a director on 11 December 2023
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 5 December 2022
14 Jul 2023 AD01 Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023
08 Jul 2023 AA Full accounts made up to 29 May 2022
22 May 2023 SH19 Statement of capital on 22 May 2023
  • GBP 50,100
22 May 2023 SH20 Statement by Directors
22 May 2023 CAP-SS Solvency Statement dated 19/05/23
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/05/2023
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 50,100
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 12/10/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/10/2022
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 March 2022
  • GBP 50,100
05 May 2022 AP03 Appointment of Mr Brian Thomas Walsh as a secretary on 1 May 2022
04 May 2022 TM01 Termination of appointment of Michael John Schuurmans as a director on 1 May 2022
04 May 2022 TM01 Termination of appointment of Jana Marie-Rose Gaffaney as a director on 1 May 2022
04 May 2022 TM02 Termination of appointment of Jana Gaffaney as a secretary on 1 May 2022
04 May 2022 AP01 Appointment of Mr Brian Thomas Walsh as a director on 1 May 2022
04 May 2022 AP01 Appointment of Mr David Dominique Olivier Brodowska as a director on 1 May 2022
23 Feb 2022 AA Full accounts made up to 30 May 2021
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 May 2020