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UNITED BISCUITS HOLDCO 2 LIMITED

Company number 05957575

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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 2015 AA Full accounts made up to 3 January 2015
22 Jan 2015 MR01 Registration of charge 059575750007, created on 9 January 2015
29 Dec 2014 MR01 Registration of charge 059575750006, created on 19 December 2014
03 Dec 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2014 MR04 Satisfaction of charge 3 in full
03 Dec 2014 MR04 Satisfaction of charge 059575750005 in full
03 Dec 2014 MR04 Satisfaction of charge 059575750004 in full
27 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
09 Sep 2014 AA Full accounts made up to 28 December 2013
29 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Aug 2013 AA Full accounts made up to 29 December 2012
02 Aug 2013 MR01 Registration of charge 059575750004
02 Aug 2013 MR01 Registration of charge 059575750005
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Ms Helen Josephine Mccarthy as a director
19 Apr 2012 TM01 Termination of appointment of Susan Furst as a director
31 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011
31 Oct 2011 CH01 Director's details changed for Susan Furst on 5 October 2011
31 Oct 2011 CH03 Secretary's details changed for Mr Mark Oldham on 5 October 2011
08 Jul 2011 AA Full accounts made up to 1 January 2011
29 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 2 January 2010
26 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders