Advanced company searchLink opens in new window

UPFIELD FOODS UK LIMITED

Company number 09521994

Filter by category

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)
21 Jul 2024 TM01 Termination of appointment of Anneli Sofia Elisabet Ellsäter as a director on 17 July 2024
21 Jul 2024 AP01 Appointment of Mr Javier Botella Gomez Acebo as a director on 17 July 2024
19 Jul 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
23 Nov 2023 CH01 Director's details changed for Ms Anneli Sofia Elisabet Forsman on 19 October 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
16 May 2023 PSC07 Cessation of Upfield Spreads Uk Limited as a person with significant control on 2 July 2018
16 May 2023 PSC02 Notification of Kkr Sigma Aggregator Lp as a person with significant control on 2 July 2018
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Peter Anthony Tichbon as a director on 25 January 2023
21 Oct 2022 AP01 Appointment of Mr Christopher Terence William Purkiss as a director on 19 October 2022
17 Oct 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from Floor 2, the Caxton 1 Brewer's Green London SW1H 0RH to 14-21 Rushworth Street London SE1 0RB on 5 July 2022
11 May 2022 TM01 Termination of appointment of Timothy James Morley as a director on 11 May 2022
11 May 2022 AP01 Appointment of Mr Peter Anthony Tichbon as a director on 11 May 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
24 Mar 2022 AA Full accounts made up to 31 December 2020
22 Mar 2022 TM01 Termination of appointment of Damian Sankar Guha as a director on 17 March 2022
22 Mar 2022 AP01 Appointment of Ms Anneli Sofia Elisabet Forsman as a director on 17 March 2022
25 May 2021 AA Full accounts made up to 31 December 2019
22 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Laura Jane Evison as a director on 11 March 2021
11 Mar 2021 AP01 Appointment of Mr Timothy James Morley as a director on 11 March 2021
20 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Daniel James Balmer as a director on 28 February 2020