MULLER DAIRY (U.K.) LIMITED

Company number 02092691

Date	Type	Description	View / Download
02 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(136 pages)
07 Jan 2021	TM01	Termination of appointment of Paul Fabian Clancy as a director on 31 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Bergen Merey as a director on 31 December 2020	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Roger Lee Emery on 8 October 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Roger Lee Emery as a director on 5 October 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Mr Michael Inpong as a director on 18 September 2020	(2 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 250,010,000	(3 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(138 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
18 Dec 2018	TM01	Termination of appointment of Lee Greenbury as a director on 18 December 2018	(1 page)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(129 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
10 Jan 2018	PSC05	Change of details for Tm Corporate Holdings Uk Limited as a person with significant control on 16 January 2017	(2 pages)
04 Jan 2018	PSC05	Change of details for Muller Dairy Holdings Uk Limited as a person with significant control on 16 January 2017	(2 pages)