UCC COFFEE UK LIMITED

Company number 02159182

Date	Type	Description	View / Download
14 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(5 pages)
08 Mar 2011	AP01	Appointment of Mr Marcus Richard Swift as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Alastair Anderson as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Miss Laura Turrell as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Mr Mark Ian Tentori as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Roel Berends as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(9 pages)
19 Aug 2010	CH01	Director's details changed for Mr per Harkjaer on 1 October 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Patrick David Cooke on 1 October 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Roel Berends on 1 October 2009	(2 pages)
19 Aug 2010	CH02	Director's details changed for Drie Mollen Holding B V on 1 October 2009	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Sep 2009	288a	Director appointed mr per harkjaer	(1 page)
15 Sep 2009	288b	Appointment terminated director kees krikke	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
11 Aug 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
23 Jun 2009	288a	Director and secretary appointed richard paul priestley logged form	(1 page)
04 Jun 2009	288b	Appointment terminated secretary elaine higginson	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
13 Aug 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
12 Aug 2008	88(2)	Capitals not rolled up	(1 page)
01 Jul 2008	288b	Appointment terminated director geert mol	(1 page)
01 Jul 2008	288a	Director appointed roel berends	(2 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(19 pages)
21 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)