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DSM NUTRITIONAL PRODUCTS (UK) LIMITED

Company number 04031360

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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 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Nov 2015 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 49,650,956
18 Aug 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 49,650,956
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 TM01 Termination of appointment of Kim Allison as a director
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
07 May 2013 TM01 Termination of appointment of Markus Buter as a director
28 Mar 2013 AP01 Appointment of Mr Luca Rosetto as a director
28 Mar 2013 TM01 Termination of appointment of Mark Stock as a director
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 SH20 Statement by directors
16 May 2012 SH19 Statement of capital on 16 May 2012
  • GBP 49,650,956
16 May 2012 CAP-SS Solvency statement dated 02/05/12
16 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2011 AA Full accounts made up to 31 December 2010