GENERAL MILLS HOLDING (UK) LIMITED
Company number 04111739
- Company Overview for GENERAL MILLS HOLDING (UK) LIMITED (04111739)
- Filing history for GENERAL MILLS HOLDING (UK) LIMITED (04111739)
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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) |
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26 Jul 2018 | TM01 | Termination of appointment of David Benjamin Zucco as a director on 20 July 2018 | |
07 Mar 2018 | AA | Full accounts made up to 28 May 2017 | |
24 Jan 2018 | SH20 | Statement by Directors | |
24 Jan 2018 | SH19 |
Statement of capital on 24 January 2018
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24 Jan 2018 | CAP-SS | Solvency Statement dated 24/01/18 | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
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20 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates | |
10 Aug 2017 | AP01 | Appointment of Mrs Natasha Laul as a director on 31 July 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Lance Carlton Massey as a director on 31 July 2017 | |
18 Jul 2017 | AP01 | Appointment of Mr Benjamin John Pearman as a director on 18 July 2017 | |
16 May 2017 | TM01 | Termination of appointment of Markus Muehleisen as a director on 24 April 2017 | |
02 Mar 2017 | AA | Full accounts made up to 29 May 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Lance Carlton Massey as a director on 21 November 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Christopher John Harper as a director on 21 November 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
29 Feb 2016 | AA | Full accounts made up to 31 May 2015 | |
22 Dec 2015 | CH01 | Director's details changed for Mr David Benjamin Zucco on 17 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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30 Nov 2015 | CH04 | Secretary's details changed for Abogado Nominees Limited on 1 November 2015 | |
24 Sep 2015 | CH01 | Director's details changed for Markus Muehleisen on 1 September 2015 | |
07 May 2015 | AP01 | Appointment of Markus Muehleisen as a director on 20 April 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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13 Nov 2014 | AA | Full accounts made up to 25 May 2014 | |
22 Sep 2014 | TM01 | Termination of appointment of James George Moseley as a director on 12 September 2014 | |
15 Apr 2014 | AUD | Auditor's resignation |