DAIRY CREST UK LIMITED

Company number 06679840

Date	Type	Description	View / Download
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
07 May 2019	AD01	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	(2 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
05 Oct 2018	TM01	Termination of appointment of Robin Paul Miller as a director on 21 September 2018	(1 page)
21 Sep 2018	AP03	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(4 pages)
13 Nov 2017	AUD	Auditor's resignation	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Removal and appointment of auditors 29/09/2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
14 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
31 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(16 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 May 2016	SH20	Statement by Directors	(1 page)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 228,820.10	(4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 17/05/16	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 228,820,100	(4 pages)
17 Apr 2015	CH01	Director's details changed for Mr Robin Paul Miller on 16 April 2015	(2 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(11 pages)