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UNITED BISCUITS TOPCO LIMITED

Company number 05957921

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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)
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Kevin Mcgurk on 5 October 2011
31 Oct 2011 CH01 Director's details changed for Dr David John Fish on 5 October 2011
31 Oct 2011 CH01 Director's details changed for David Scott Blitzer on 5 October 2011
31 Oct 2011 CH03 Secretary's details changed for Mr Mark Oldham on 5 October 2011
31 Oct 2011 CH01 Director's details changed for Lionel Assant on 5 October 2011
31 Oct 2011 CH01 Director's details changed for Frederic Stevenin on 5 October 2011
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 Mr Colm Paul O'sullivan 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 Group of companies' accounts made up to 2 January 2010
15 Apr 2010 TM01 Termination of appointment of Alan Roux as a director
23 Feb 2010 AP01 Appointment of Benoit Testard as a director
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 AP01 Appointment of Gaelle D'engremont as a director
30 Dec 2009 TM01 Termination of appointment of Hamish Mackenzie as a director
19 Nov 2009 TM01 Termination of appointment of Bertrand Meunier as a director
16 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Bertrand Meunier on 5 October 2009
26 Oct 2009 CH01 Director's details changed for David Scott Blitzer on 5 October 2009
26 Oct 2009 CH01 Director's details changed for Alan David Roux on 5 October 2009
26 Oct 2009 CH01 Director's details changed for Gerard Martin Murphy on 5 October 2009