MULLER DAIRY (U.K.) LIMITED filing history - Find and update company information

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MULLER DAIRY (U.K.) LIMITED

Company number 02092691

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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)
04 Apr 2024	AP01	Appointment of Mr Richard Trevor Williams as a director on 22 March 2024	View PDF Appointment of Mr Richard Trevor Williams as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 164 pages (164 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 2,500,100	View PDF Statement of capital on 1 December 2023 GBP 2,500,100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Major Singh Rana on 1 May 2023	View PDF Director's details changed for Mr Major Singh Rana on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Michael Inthavy Inpong as a director on 14 December 2021	View PDF Termination of appointment of Michael Inthavy Inpong as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 133 pages (133 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mr Justin Richard Cook as a director on 3 August 2021	View PDF Appointment of Mr Justin Richard Cook as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Colum Michael Dunphy as a director on 13 July 2021	View PDF Appointment of Mr Colum Michael Dunphy as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Major Singh Rana as a director on 7 July 2021	View PDF Appointment of Mr Major Singh Rana as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Roger Lee-Emery as a director on 30 June 2021	View PDF Termination of appointment of Roger Lee-Emery as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
02 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 136 pages (136 pages)
07 Jan 2021	TM01	Termination of appointment of Paul Fabian Clancy as a director on 31 December 2020	View PDF Termination of appointment of Paul Fabian Clancy as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Bergen Merey as a director on 31 December 2020	View PDF Termination of appointment of Bergen Merey as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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