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DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Company number 04031360

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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)
28 Mar 2013 AP01 Appointment of Mr Luca Rosetto as a director
28 Mar 2013 TM01 Termination of appointment of Mark Stock as a director
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 SH20 Statement by directors
16 May 2012 SH19 Statement of capital on 16 May 2012
  • GBP 49,650,956
16 May 2012 CAP-SS Solvency statement dated 02/05/12
16 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Mr Mark Stock as a director
29 Jul 2011 TM01 Termination of appointment of Konrad Brueggemann as a director
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Jul 2010 AP01 Appointment of Mr Markus Gezinus Buter as a director
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Kim Donald Allison on 5 July 2010
06 Jul 2010 CH01 Director's details changed for Graeme Weir on 5 July 2010
06 Jul 2010 CH01 Director's details changed for Dr Konrad Brueggemann on 5 July 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 TM01 Termination of appointment of Colin Nicol as a director
26 Sep 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 05/07/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 05/07/08; full list of members
02 Jun 2008 288a Director appointed mr kim donald allison
30 May 2008 288b Appointment terminated director daniel froehli