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DR. OETKER (UK) LIMITED

Company number 04293376

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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)
24 Oct 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
07 Aug 2024 TM01 Termination of appointment of Johannes Rosenthal as a director on 31 December 2023
12 Jan 2024 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
22 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 December 2021
11 Oct 2022 AP01 Appointment of Mr Georg Heerdegen Parsbo as a director on 1 July 2022
10 Oct 2022 AP01 Appointment of Mr John James Brassington as a director on 1 January 2022
07 Oct 2022 TM01 Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Georg Heerdegen Parsbo as a director on 1 January 2022
17 Dec 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CH01 Director's details changed for Mr Georg Heerdegen Parsbo on 14 December 2020
27 May 2021 PSC08 Notification of a person with significant control statement
27 May 2021 PSC09 Withdrawal of a person with significant control statement on 27 May 2021
05 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CH01 Director's details changed for Dr Johannes Rosenthal on 22 June 2020
25 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
20 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 18/10/2017
15 Feb 2019 AP01 Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018
15 Feb 2019 TM01 Termination of appointment of Peter Austin Franks as a director on 3 March 2018