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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29 Jan 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
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28 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of George Harold Hashagen as a director on 1 October 2023
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03 Oct 2023 |
AP01 |
Appointment of David Martin Connor as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Bart Dirk Georges Vandecappelle as a director on 13 July 2023
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07 Jun 2023 |
AP01 |
Appointment of Cirillo Danne Borges as a director on 3 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of David Martin Connor as a director on 3 May 2023
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02 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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01 Feb 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Adam Joseph Cuadra as a director on 23 September 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC02 |
Notification of Danone Sa as a person with significant control on 17 April 2017
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18 Aug 2022 |
PSC07 |
Cessation of Alpro European Holdings S.A.R.L. as a person with significant control on 1 January 2017
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27 Jul 2022 |
TM01 |
Termination of appointment of Yves Pellegrino as a director on 26 July 2022
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08 Apr 2022 |
AP01 |
Appointment of Bart Dirk Georges Vandecappelle as a director on 5 April 2022
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06 Apr 2022 |
AP01 |
Appointment of David Martin Connor as a director on 5 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Susan Joan Garfitt as a director on 31 January 2022
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29 Dec 2021 |
TM01 |
Termination of appointment of Irene Boj Indurain as a director on 1 October 2021
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