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DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Company number 03470048

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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)
06 Oct 2017 AUD Auditor's resignation
12 Sep 2017 AA Full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
23 Dec 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 114,783,116
02 Apr 2015 AP01 Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 114,783,116
19 Dec 2013 AA Full accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 114,783,116
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2012
11 Sep 2013 CH01 Director's details changed for Mr Mark Allen on 13 June 2013
10 Sep 2013 CH01 Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013
03 Jul 2013 CH01 Director's details changed for Mr Mark Allen on 29 June 2013
24 May 2013 TM01 Termination of appointment of Alastair Murray as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013
27 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2011
04 Jan 2012 AP01 Appointment of Mr Martyn Kevin Wilks as a director
02 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 27 June 2012
28 Nov 2011 AA Full accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
22 Oct 2010 AA Full accounts made up to 31 March 2010