Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AA |
Full accounts made up to 31 May 2024
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23 Dec 2024 |
CERTNM |
Company name changed lamb-weston/meijer uk LIMITED\certificate issued on 23/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-23
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13 Nov 2024 |
CERTNM |
Company name changed lamb weston uk LIMITED\certificate issued on 13/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-11
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12 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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08 Nov 2024 |
CERTNM |
Company name changed lamb-weston/meijer uk LIMITED\certificate issued on 08/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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07 Nov 2024 |
TM01 |
Termination of appointment of Marc Pierre Johan Henri Schroeder as a director on 7 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Gerard Jansen as a secretary on 7 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Stephan Van Kuik as a director on 7 October 2024
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07 Nov 2024 |
AP03 |
Appointment of Mr Ericus Cornelis Mientjes as a secretary on 7 October 2024
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01 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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30 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2023 |
PSC07 |
Cessation of Cornelis Meijer as a person with significant control on 1 March 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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01 Feb 2023 |
TM02 |
Termination of appointment of Simon Hendrik Peter Van Wouwe as a secretary on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Johannes Adriaan Willem Wiskerke as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Simon Hendrik Pieter Van Wouwe as a director on 31 January 2023
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31 Jan 2023 |
AP03 |
Appointment of Mr Gerard Jansen as a secretary on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Marc Pierre Johan Henri Schroeder as a director on 31 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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20 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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29 Nov 2021 |
PSC07 |
Cessation of Smith & Holbourne (Holdings) Limited as a person with significant control on 28 May 2021
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26 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 May 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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26 Nov 2021 |
PSC01 |
Notification of Cornelis Meijer as a person with significant control on 28 May 2021
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