UNITED BISCUITS (UK) LIMITED

Company number 02506007

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
09 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr David Murray as a director on 12 February 2020
14 Feb 2020 AP01 Appointment of Mr Sridhar Ramamurthy as a director on 12 February 2020
14 Feb 2020 TM01 Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020
14 Feb 2020 TM01 Termination of appointment of Mustafa Tercan as a director on 12 February 2020
20 Nov 2019 CH01 Director's details changed for Mr Murat Ulker on 16 May 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 PSC07 Cessation of Mcvitie & Price Limited as a person with significant control on 19 August 2019
02 Sep 2019 PSC01 Notification of Murat Ulker as a person with significant control on 19 August 2019
02 Aug 2019 TM01 Termination of appointment of Nicholas Robert Bunker as a director on 25 July 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
23 May 2019 AP03 Appointment of Mr Baris Oner as a secretary on 15 May 2019
23 May 2019 TM02 Termination of appointment of Mark Oldham as a secretary on 15 May 2019
15 Feb 2019 AP01 Appointment of Mr Ahmed Salman Amin as a director on 1 February 2019
14 Dec 2018 AP01 Appointment of Mr Richard Handscombe as a director on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Ali Ulker as a director on 6 December 2018
05 Dec 2018 TM01 Termination of appointment of Simon Edward Munir as a director on 26 November 2018
06 Nov 2018 AP01 Appointment of Mrs Helen Marie Pitcher as a director on 1 November 2018
25 Oct 2018 TM01 Termination of appointment of Helen Josephine Mccarthy as a director on 22 October 2018
25 Oct 2018 TM01 Termination of appointment of Mark Oldham as a director on 22 October 2018
25 Oct 2018 TM01 Termination of appointment of Luigi Felice La Corte as a director on 24 October 2018