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DAIRY CREST UK LIMITED

Company number 06679840

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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)
05 Oct 2018 TM01 Termination of appointment of Robin Paul Miller as a director on 21 September 2018
21 Sep 2018 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018
21 Sep 2018 TM02 Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
13 Nov 2017 AUD Auditor's resignation
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of auditors 29/09/2017
12 Sep 2017 AA Full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016 SH20 Statement by Directors
18 May 2016 SH19 Statement of capital on 18 May 2016
  • GBP 228,820.10
18 May 2016 CAP-SS Solvency Statement dated 17/05/16
18 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2015 AA Full accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 228,820,100
17 Apr 2015 CH01 Director's details changed for Mr Robin Paul Miller on 16 April 2015
10 Oct 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 228,820,100
09 Oct 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 228,820,100
26 Jun 2013 AP01 Appointment of Mr Robin Paul Miller as a director
26 Jun 2013 AP01 Appointment of Mr Thomas Alexander Atherton as a director