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DANISCO (UK) LIMITED

Company number 02271469

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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)
19 Aug 2013 AP01 Appointment of Mr Andrew Baker as a director
19 Aug 2013 AP01 Appointment of Mr Adrian Paul Gough as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AA Full accounts made up to 31 December 2011
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
01 Mar 2012 AUD Auditor's resignation
10 Feb 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
13 Jan 2012 AA Full accounts made up to 30 April 2011
23 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Dec 2011 AD02 Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol Bristol BS1 6BX England
23 Dec 2011 CH04 Secretary's details changed for Waf Seceretaries Limited on 21 March 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr James Finlayson Knox Laughton on 1 November 2010
22 Dec 2010 CH01 Director's details changed for Mr Douglas Lynn Willrett on 1 November 2010
22 Dec 2010 CH01 Director's details changed for Mr Simon Redshaw on 1 November 2010
22 Dec 2010 CH01 Director's details changed for Mr Stephane Camille Constant on 1 November 2010
08 Feb 2010 AA Full accounts made up to 30 April 2009
13 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
12 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 CH01 Director's details changed for Mr James Finlayson Knox Laughton on 27 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Douglas Lynn Willrett on 27 November 2009
11 Dec 2009 CH04 Secretary's details changed for Waf Secretaries Limited on 27 November 2009
11 Dec 2009 AD02 Register inspection address has been changed
11 Dec 2009 AD01 Registered office address changed from C/O Danisco Po Box 777 777 High Street Marlborough Wiltshire SN8 1XN England on 11 December 2009