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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)
25 Sep 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
20 Jul 2018 CH01 Director's details changed for Dr. Johannes Rosenthal on 20 July 2018
19 Jul 2018 TM01 Termination of appointment of Andreas Unruhe as a director on 3 September 2017
19 Jul 2018 AP01 Appointment of Dr Alexander Edelmann as a director on 3 September 2017
04 Jun 2018 AA Full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 20/03/2019.
11 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 AP01 Appointment of Dr. Johannes Rosenthal as a director on 1 January 2017
05 Jan 2017 TM01 Termination of appointment of Doris Abeln as a director on 1 January 2017
29 Nov 2016 SH19 Statement of capital on 29 November 2016
  • GBP 41,010,000
24 Nov 2016 SH20 Statement by Directors
24 Nov 2016 CAP-SS Solvency Statement dated 20/10/16
24 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 SH20 Statement by Directors
12 Nov 2015 SH19 Statement of capital on 12 November 2015
  • GBP 51,010,000
12 Nov 2015 CAP-SS Solvency Statement dated 04/11/15
12 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 76,010,000
01 Sep 2015 AA Full accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 76,010,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 76,010,000
29 Aug 2013 AA Full accounts made up to 31 December 2012