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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

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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)
05 Oct 2018	TM01	Termination of appointment of Robin Paul Miller as a director on 21 September 2018	View PDF Termination of appointment of Robin Paul Miller as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AP03	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018	View PDF Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM02	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018	View PDF Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Dairy Crest Limited as a person with significant control on 6 April 2016	View PDF Notification of Dairy Crest Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 337,895,280	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 337,895,280 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 337,895,280	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 337,895,280 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	CH01	Director's details changed for Mr Robin Paul Miller on 16 April 2015	View PDF Director's details changed for Mr Robin Paul Miller on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 337,895,280	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 337,895,280 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	CH01	Director's details changed for Mr Mark Allen on 13 June 2013	View PDF Director's details changed for Mr Mark Allen on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Mark Allen on 29 June 2013	View PDF Director's details changed for Mr Mark Allen on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Robin Paul Miller as a director	View PDF Appointment of Mr Robin Paul Miller as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Thomas Alexander Atherton as a director	View PDF Appointment of Mr Thomas Alexander Atherton as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Robert Thomas Arthur Willock as a director	View PDF Appointment of Mr Robert Thomas Arthur Willock as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM01	Termination of appointment of Alastair Murray as a director	View PDF Termination of appointment of Alastair Murray as a director - link opens in a new window - 1 page (1 page)

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