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FRIESLANDCAMPINA UK LIMITED

Company number 04684097

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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)
08 Jul 2019 CH01 Director's details changed for William George Wynn Jones on 8 July 2019
02 Jul 2019 AP01 Appointment of William George Wynn Jones as a director on 14 June 2019
01 Jul 2019 TM01 Termination of appointment of Gavin James Blair as a director on 14 June 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
01 Feb 2019 AP01 Appointment of Jeries Alghawaly as a director on 1 January 2019
01 Feb 2019 TM01 Termination of appointment of Everardus Wilhelmus Groot Koerkamp as a director on 1 January 2019
04 Oct 2018 AAMD Amended full accounts made up to 31 December 2017
30 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr. Everardus Wilhelmus Groot Koerkamp as a director on 1 January 2018
13 Feb 2018 TM01 Termination of appointment of Jurgen Clemens Johannes Sandmann as a director on 1 January 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Mr. Sebastian Nijenhuis as a director on 1 August 2017
08 Sep 2017 TM01 Termination of appointment of Michael James Lawrence as a director on 22 May 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Lea Gertruda Cornelis Chyla as a director on 28 February 2017
17 Nov 2016 AP01 Appointment of Gavin James Blair as a director on 12 September 2016
17 Nov 2016 TM01 Termination of appointment of Tracey Louise Barney as a director on 16 May 2016
07 Sep 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,301,000
26 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 5,301,000
20 Nov 2014 AP01 Appointment of Jurgen Clemens Johannes Sandmann as a director on 23 October 2014
20 Nov 2014 TM01 Termination of appointment of Joris Johanna Augustinus Verheijen as a director on 23 October 2014
20 Oct 2014 AP01 Appointment of Ms. Lea Gertruda Cornelis Chyla as a director on 18 August 2014