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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)
03 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
07 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Jun 2017 AP01 Appointment of Mr Bergen Merey as a director on 12 June 2017
16 Jun 2017 TM01 Termination of appointment of Andrew Ronald Mcinnes as a director on 12 June 2017
15 Jun 2017 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
06 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
06 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
06 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
06 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
25 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10,000
28 Oct 2013 AP01 Appointment of Mr Paul Fabian Clancy as a director
28 Oct 2013 AP01 Appointment of Mr Andrew Ronald Mcinnes as a director
28 Oct 2013 TM01 Termination of appointment of William Jones as a director
08 Oct 2013 AA Accounts made up to 31 December 2012
13 Jun 2013 AP01 Appointment of Mr Lee Greenbury as a director