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UCC COFFEE UK HOLDINGS LIMITED

Company number 05785245

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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)
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 14,500,000
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 14,500,000
21 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 CERTNM Company name changed drie mollen holding (uk) LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
03 Sep 2013 CONNOT Change of name notice
30 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2011
24 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2010
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Mrs Elaine Higginson as a director
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered 24 May 2012
16 Aug 2010 AA Full accounts made up to 31 December 2009