UCC COFFEE UK LIMITED

Company number 02159182

Date	Type	Description	View / Download
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(66 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
13 Sep 2019	AP01	Appointment of Mr Paul David Molyneux as a director on 13 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Seisuke Ueshima as a director on 13 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Drie Mollen Holding B V as a director on 13 September 2019	(1 page)
05 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(4 pages)
26 Oct 2018	PSC07	Cessation of Ucc Coffee Uk Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
26 Oct 2018	PSC02	Notification of Ucc Europe Ltd as a person with significant control on 6 April 2016	(4 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(63 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
15 Mar 2018	CH01	Director's details changed for Ms Elaine Higginson on 20 September 2017	(2 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(61 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)