LANTMANNEN UNIBAKE UK LIMITED

Company number 03358553

Date	Type	Description	View / Download
04 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 48,010,000	(6 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 48,010,000	(6 pages)
31 Mar 2015	AD03	Register(s) moved to registered inspection location Lantmannen Unibake Uk Ltd Maidstone Road Kingston Milton Keynes MK10 0BD	(1 page)
31 Mar 2015	AD02	Register inspection address has been changed to Lantmannen Unibake Uk Ltd Maidstone Road Kingston Milton Keynes MK10 0BD	(1 page)
11 Feb 2015	AP01	Appointment of Mr Tim Robinson as a director on 1 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Morten Leth as a director on 1 February 2015	(2 pages)
22 Jan 2015	SH19	Statement of capital on 22 January 2015 GBP 48,010,000	(4 pages)
13 Jan 2015	SH20	Statement by Directors	(1 page)
13 Jan 2015	CAP-SS	Solvency Statement dated 24/12/14	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/12/2014	(7 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 48,010,000	(3 pages)
21 Oct 2013	AP01	Appointment of Erik Flemming Nielsen as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Jan Henriksen as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
08 May 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
24 Jan 2013	TM01	Termination of appointment of Soren Landtved as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Ole Vesterbaek as a secretary	(1 page)
16 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
16 Mar 2012	TM02	Termination of appointment of Dennis Constant as a secretary	(1 page)
20 Jan 2012	AP01	Appointment of Jan Klarskov Henriksen as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Ole Vesterbaek as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Bent Larsen as a director	(1 page)