FRIESLANDCAMPINA UK LIMITED

Company number 04684097

Date	Type	Description	View / Download
20 Oct 2014	TM01	Termination of appointment of Pieter Van Der Hoek as a director on 18 August 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Cornelis Josephus Maria Gielen as a director on 18 August 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 5,301,000	(6 pages)
05 Mar 2014	AP01	Appointment of Michael James Lawrence as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Joris Johanna Augustinus Verheijen as a director	(2 pages)
29 Oct 2013	CERTNM	Company name changed friesland campina uk LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2013	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
28 Oct 2013	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
14 Oct 2013	AD02	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
05 Jul 2013	TM01	Termination of appointment of Nigel Walker as a director	(1 page)
23 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
23 May 2013	CH04	Secretary's details changed for Aldbridge Services London Limited on 3 March 2013	(2 pages)
23 May 2013	CH01	Director's details changed for Pieter Van Der Hoek on 3 March 2013	(2 pages)
23 May 2013	CH01	Director's details changed for Cornelis Josephus Maria Gielen on 3 March 2013	(2 pages)
05 Sep 2012	AP01	Appointment of Nigel Walker as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Michael Van Den Bos as a director	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
08 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(7 pages)
06 Jan 2011	CERTNM	Company name changed campina uk LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-09	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)

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