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MULLER DAIRY (U.K.) LIMITED

Company number 02092691

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 AP01 Appointment of Mr Matthew Paul Jones as a director on 5 July 2024
15 Jul 2024 TM01 Termination of appointment of Colum Michael Dunphy as a director on 5 July 2024
15 Jul 2024 TM01 Termination of appointment of Justin Richard Cook as a director on 5 July 2024
04 Apr 2024 AP01 Appointment of Mr Richard Trevor Williams as a director on 22 March 2024
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
30 Dec 2023 AA Full accounts made up to 31 December 2022
01 Dec 2023 SH19 Statement of capital on 1 December 2023
  • GBP 2,500,100
01 Dec 2023 CAP-SS Solvency Statement dated 30/11/23
01 Dec 2023 SH20 Statement by Directors
01 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2023 CH01 Director's details changed for Mr Major Singh Rana on 1 May 2023
09 Jan 2023 AA Full accounts made up to 31 December 2021
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Dec 2021 TM01 Termination of appointment of Michael Inthavy Inpong as a director on 14 December 2021
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Aug 2021 AP01 Appointment of Mr Justin Richard Cook as a director on 3 August 2021
14 Jul 2021 AP01 Appointment of Mr Colum Michael Dunphy as a director on 13 July 2021
08 Jul 2021 AP01 Appointment of Mr Major Singh Rana as a director on 7 July 2021
05 Jul 2021 TM01 Termination of appointment of Roger Lee-Emery as a director on 30 June 2021
02 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019