DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

Date	Type	Description	View / Download
05 Oct 2018	TM01	Termination of appointment of Robin Paul Miller as a director on 21 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Nov 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2017	AUD	Auditor's resignation	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Dairy Crest Limited as a person with significant control on 6 April 2016	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 337,895,280	(5 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 337,895,280	(5 pages)
17 Apr 2015	CH01	Director's details changed for Mr Robin Paul Miller on 16 April 2015	(2 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 337,895,280	(5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
11 Sep 2013	CH01	Director's details changed for Mr Mark Allen on 13 June 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Mark Allen on 29 June 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Robin Paul Miller as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Thomas Alexander Atherton as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Robert Thomas Arthur Willock as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
24 May 2013	TM01	Termination of appointment of Alastair Murray as a director	(1 page)