DANISH CROWN HOLDING (UK) LIMITED

Company number 01330054

Date	Type	Description	View / Download
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jul 2017	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mrs Helen Glennie as a director on 29 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Christopher Thomas as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,010,000	(4 pages)
29 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016	(2 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 28 September 2014	(8 pages)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 5,010,000	(5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(8 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,010,000	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
07 Jun 2013	AP01	Appointment of Mr Christopher Thomas as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Flemming Enevoldsen as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
24 Jul 2012	AP01	Appointment of Flemming Nyenstad Enevoldsen as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Steven Murrells as a director	(1 page)