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DEESIDE CEREALS I DB PENSION LTD

Company number 02999750

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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)
25 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
22 Apr 2013 AP01 Appointment of Ms Joanna Eleanor Butterworth as a director
22 Apr 2013 TM01 Termination of appointment of Bridge Trustees Limited as a director
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Dec 2012 AP02 Appointment of Bridge Trustees Limited as a director
24 Oct 2012 TM01 Termination of appointment of Maik Busse as a director
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Maik Busse as a director
02 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2011 TM01 Termination of appointment of Peter Steiner as a director