UNITED BISCUITS (HOLDINGS) LIMITED filing history - Find and update company information

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UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 220,944,522.56 Statement of capital on 2015-07-08 GBP 220,944,522.56 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015.	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 220,944,522.56 Statement of capital on 2015-07-08 GBP 220,944,522.56 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015. - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	MR01	Registration of charge SC0261840022, created on 15 December 2014	View PDF Registration of charge SC0261840022, created on 15 December 2014 - link opens in a new window - 20 pages (20 pages)
24 Dec 2014	MR01	Registration of charge SC0261840021, created on 19 December 2014	View PDF Registration of charge SC0261840021, created on 19 December 2014 - link opens in a new window - 23 pages (23 pages)
24 Dec 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 172 pages (172 pages)
23 Dec 2014	MR01	Registration of charge SC0261840020, created on 15 December 2014	View PDF Registration of charge SC0261840020, created on 15 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Dec 2014	MR01	Registration of charge SC0261840019, created on 15 December 2014	View PDF Registration of charge SC0261840019, created on 15 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Dec 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	MR04	Satisfaction of charge SC0261840016 in full	View PDF Satisfaction of charge SC0261840016 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	MR04	Satisfaction of charge SC0261840018 in full	View PDF Satisfaction of charge SC0261840018 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	MR04	Satisfaction of charge SC0261840017 in full	View PDF Satisfaction of charge SC0261840017 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 220,944,522.56	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 220,944,522.56 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	MR01	Registration of charge 0261840018	View PDF Registration of charge 0261840018 - link opens in a new window - 25 pages (25 pages)
02 Aug 2013	MR01	Registration of charge 0261840017	View PDF Registration of charge 0261840017 - link opens in a new window - 27 pages (27 pages)
02 Aug 2013	MR01	Registration of charge 0261840016	View PDF Registration of charge 0261840016 - link opens in a new window - 22 pages (22 pages)
10 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	CH01	Director's details changed for Mr Mark Oldham on 20 May 2012	View PDF Director's details changed for Mr Mark Oldham on 20 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH01	Director's details changed for Mr Simon Alan Rose on 20 May 2012	View PDF Director's details changed for Mr Simon Alan Rose on 20 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	CH03	Secretary's details changed for Mr Mark Oldham on 20 May 2012	View PDF Secretary's details changed for Mr Mark Oldham on 20 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Miss Helen Josephine Mccarthy as a director	View PDF Appointment of Miss Helen Josephine Mccarthy as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	TM01	Termination of appointment of Susan Furst as a director	View PDF Termination of appointment of Susan Furst as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 14 pages (14 pages)

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