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TM TELFORD DAIRY LIMITED

Company number 06338801

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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)
26 Sep 2013 MR04 Satisfaction of charge 3 in full
26 Sep 2013 MR04 Satisfaction of charge 4 in full
18 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 CERTNM Company name changed nom dairy uk LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
09 Sep 2013 CONNOT Change of name notice
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 27,820,000
12 Jun 2013 TM01 Termination of appointment of Domenico Speciale as a director
12 Jun 2013 TM01 Termination of appointment of Dirk Niggemann as a director
28 Mar 2013 AP01 Appointment of Thomas Bargetzi as a director
28 Mar 2013 TM01 Termination of appointment of Christoph Wenisch as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Domenico Speciale as a director
07 Dec 2011 AA Full accounts made up to 31 December 2010
03 Nov 2011 AP01 Appointment of Dirk Niggemann as a director
03 Nov 2011 AP01 Appointment of David John Cooper as a director
03 Nov 2011 TM01 Termination of appointment of David Potts as a director
03 Nov 2011 AP01 Appointment of Christoph Wenisch as a director
19 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Franz Josef Shattleitner on 9 August 2010
17 Aug 2010 CH01 Director's details changed for David Neil Potts on 9 August 2010
19 Apr 2010 TM01 Termination of appointment of Marten Schlender as a director
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association