UCC COFFEE UK LIMITED

Company number 02159182

Date	Type	Description	View / Download
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
25 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(29 pages)
25 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
19 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
19 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(22 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(60 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,031	(8 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(22 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
06 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
06 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,031	(8 pages)
29 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(22 pages)
29 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(58 pages)
22 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
22 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Sep 2013	MR01	Registration of charge 021591820008	(5 pages)
03 Sep 2013	CERTNM	Company name changed first choice coffee LTD.\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-30	(2 pages)
03 Sep 2013	CONNOT	Change of name notice	(2 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(8 pages)
22 Jul 2013	TM01	Termination of appointment of Alastair Anderson as a director	(1 page)