- Company Overview for FRIESLANDCAMPINA UK LIMITED (04684097)
- Filing history for FRIESLANDCAMPINA UK LIMITED (04684097)
- People for FRIESLANDCAMPINA UK LIMITED (04684097)
- More for FRIESLANDCAMPINA UK LIMITED (04684097)
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
|
|
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
|
|
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 |